Wood And Coal Ltd. net worth, address, company information. Free

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Wood and Coal Ltd (Companies House Registration Number 09115543) is a private limited company incorporated on 2014-07-03 originating in United Kingdom. This business is situated at 37 Warren Street, London W1T 6AD. Wood and Coal Ltd operates SIC: 59113 that means "television programme production activities".

Company details

Name	Wood And Coal Ltd
Number	09115543
Date of Incorporation:	July 3, 2014
End of financial year:	31 December
Address:	37 Warren Street, London, W1T 6AD
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this company, we can name: Joseph B. (appointed on 03 July 2014). The official register lists 1 person of significant control - Joseph B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	122,906	122,906	199,164	346,017	450,434	670,590	994,927	780,931	1,328,711
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-	80,930	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,909	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	80,930	-	-	-	-	-	-	-

People with significant control

Joseph B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Sep 2022 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 4th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 12th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 12th Jul 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 22nd, January 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Mon, 21st Aug 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Jul 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 19th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: Wed, 20th Jul 2016. New Address: 37 Warren Street London W1T 6AD. Previous address: First Floor 104-108 Oxford Street London W1D 1LP filed on: 20th, July 2016 \| address	Free Download (1 page)
(TM02) Thu, 30th Jun 2016 - the day secretary's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 14th Jan 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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