Wood Financial Consultancy Ltd. Head office in Haverfordwest. Check Director.

Wood Financial Consultancy Ltd, Haverfordwest

About
Name: Wood Financial Consultancy Ltd
Number: 04797101
Incorporation date: 2003-06-12
End of financial year: 31 August


Address:	11 Leven Close Hook Haverfordwest SA62 4LF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Andrew W.

13 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-08-31
Current Assets	58,397	63,476	78,404	75,812	82,761	75,169	98,089	91,122	111,602	66,666
Fixed Assets	-	-	-	-	5,868	5,366	5,886	4,255	3,248	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	49,486	54,721	69,586	60,882	54,044	-	-	-	-	-
Tangible Fixed Assets	2,184	2,140	4,533	6,929	5,868	-	-	-	-	-
Total Assets Less Current Liabilities	49,711	54,976	70,491	62,266	55,218	58,364	81,931	77,474	97,749	50,088

Wood Financial Consultancy Ltd was dissolved on 2022-04-05. Wood Financial Consultancy was a private limited company that could have been found at 11 Leven Close, Hook, Haverfordwest, SA62 4LF, Pembrokeshire, WALES. Its total net worth was valued to be approximately 49486 pounds, and the fixed assets the company owned amounted to 2184 pounds. The company (formed on 2003-06-12) was run by 1 director.
Director Andrew W. who was appointed on 12 June 2003.

The company was classified as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2021-11-13 and last time the annual accounts were sent was on 31 August 2021. 2015-11-13 is the date of the last annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Monday 31st May 2021 to Tuesday 31st August 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 6 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB to 11 Leven Close Hook Haverfordwest Pembrokeshire SA62 4LF on Monday 21st June 2021 filed on: 21st, June 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 13th, July 2020 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, June 2020 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 2nd, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 13th, November 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 St. Mary's Street Haverfordwest Pembrokeshire SA61 2DR to Unit 6 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB on Thursday 2nd April 2015 filed on: 2nd, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 2nd, December 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th November 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th November 2014 filed on: 12th, November 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 15th June 2012 from 1 St. Mary's Street Haverfordwest Pembrokeshire SA61 2DR Wales filed on: 15th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 17th, February 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 13th June 2011 from 1 St. Mary's Street Haverfordwest Pembrokeshire SA61 2DR Wales filed on: 13th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 26th July 2010 from 1 St. Mary's Street Haverfordwest Pembrokeshire SA61 2DR filed on: 26th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/07/2009 from 1 st. Mary's street haverfordwest pembrokeshire SA61 2DR filed on: 6th, July 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/06/2008 from 1 st. Mary's street haverfordwest pembrokeshire SA61 2DR filed on: 16th, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 20th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 20th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/06/06 from: 1 saint mary's street haverfordwest pembrokeshire SA61 2DR filed on: 21st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 1 saint mary's street haverfordwest pembrokeshire SA61 2DR filed on: 21st, June 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 18th June 2004 (Director's particulars changed) annual return
287	Registered office changed on 30/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 30th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 30th, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, June 2003 \| incorporation	Free Download (12 pages)

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