Wood Thilsted Limited. net worth, address, company information. Free

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Wood Thilsted Limited (Companies House Registration Number 11592588) is a private limited company founded on 2018-09-27 originating in England. This company was registered at 1St Floor, 91 - 94, Lower Marsh, London SE1 7AB. Wood Thilsted Limited is operating under Standard Industrial Classification: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Wood Thilsted Limited
Number	11592588
Date of Incorporation:	Thu, 27th Sep 2018
End of financial year:	30 September
Address:	1st Floor, 91 - 94, Lower Marsh, London, SE1 7AB
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 2 directors that can be found in this particular business, we can name: Alastair W. (appointed on 27 September 2018), Christian T. (appointment date: 27 September 2018). 1 secretary is also there: Robert J. (appointed on 21 November 2018). The official register indexes 3 persons of significant control, namely: Arc Bidco Limited can be found at 91-94 Lower Marsh, SE1 7AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alastair W. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Arc Bidco Limited

23 March 2022

Address	1st Floor 91-94 Lower Marsh, London, SE1 7AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13778577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair W.

27 September 2018 - 23 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christian T.

28 September 2018 - 23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 11th, July 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 26th Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (8 pages)
(MR01) Registration of charge 115925880003, created on Fri, 12th Aug 2022 filed on: 18th, August 2022 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 115925880002, created on Fri, 12th Aug 2022 filed on: 16th, August 2022 \| mortgage	Free Download (24 pages)
(AD03) Registered inspection location new location: Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG. filed on: 19th, July 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2022 \| incorporation	Free Download (46 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (45 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (35 pages)
(MR01) Registration of charge 115925880001, created on Wed, 13th Apr 2022 filed on: 14th, April 2022 \| mortgage	Free Download (18 pages)
(AD01) Address change date: Mon, 14th Mar 2022. New Address: 1st Floor, 91 - 94 Lower Marsh London SE1 7AB. Previous address: PO Box SE1 7AB 1st Floor 91 - 94 Lower Marsh London SE1 7AB England filed on: 14th, March 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 20th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 20th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 20th Jan 2022: 105.15 GBP filed on: 21st, January 2022 \| capital	Free Download (4 pages)
(AD01) Address change date: Fri, 21st Jan 2022. New Address: PO Box SE1 7AB 1st Floor 91 - 94 Lower Marsh London SE1 7AB. Previous address: Westhanger Court Westbrook Road Godalming GU7 2QH United Kingdom filed on: 21st, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 26th Sep 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sat, 26th Sep 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (5 pages)
(CH03) On Wed, 30th Sep 2020 secretary's details were changed filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 26th Sep 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 21st Nov 2018 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Sat, 29th Sep 2018 filed on: 5th, February 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2018 \| resolution	Free Download (42 pages)
(PSC01) Notification of a person with significant control Fri, 28th Sep 2018 filed on: 6th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 28th Sep 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Sep 2018: 100.00 GBP filed on: 2nd, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2018 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2018 \| incorporation	Free Download (17 pages)

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