ARTHUR WOOD LIMITED

Key Data

Status

Active

Company No.

03474892

Incorporation date

02/12/1997

Size

Dormant

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

View PDF (2 pages)

01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

View PDF (1 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/01/2024

Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

04/01/2024

Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

View PDF (1 pages)

04/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Miss Grace Mccalla as a director on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Susan Marsden as a director on 2022-11-11

View PDF (1 pages)

28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

View PDF (1 pages)

30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

View PDF (2 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

View PDF (1 pages)

08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/07/2021

Director's details changed for Mr Jason Conrad Brown on 2021-07-19

View PDF (2 pages)

04/05/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

View PDF (2 pages)

29/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

29/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

29/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

11/03/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Termination of appointment of Christopher John Sedwell as a director on 2021-02-26

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Christopher John Sedwell on 2021-01-29

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

View PDF (2 pages)

04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Appointment of Mr Christopher John Sedwell as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Termination of appointment of Richard John Barratt as a director on 2018-09-24

View PDF (1 pages)

30/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

28/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

24/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/12/2016

Satisfaction of charge 034748920004 in full

View PDF (4 pages)

20/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

26/09/2016

Termination of appointment of Richard Cornwell as a director on 2016-08-31

View PDF (1 pages)

26/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

09/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Registration of charge 034748920004, created on 2015-09-07

View PDF (60 pages)

30/06/2015

Resolutions

View PDF (27 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

20/04/2015

Director's details changed for Richard Cornwell on 2015-01-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Paul Moraviec as a director on 2015-03-19

View PDF (1 pages)

07/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

View PDF (1 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

25/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (11 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Appointment of Mr John Cannon as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Timothy Winston as a director

View PDF (1 pages)

31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

View PDF (2 pages)

31/12/2013

Director's details changed for Richard Barratt on 2013-12-09

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (11 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (21 pages)

18/03/2013

Director's details changed for Ms Sarah Jane Taylor on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Mr Paul Moraviec on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Cornwell on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Barratt on 2013-03-15

View PDF (2 pages)

29/01/2013

Termination of appointment of Steve Crane as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (12 pages)

12/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2012

Appointment of Richard Cornwell as a director

View PDF (2 pages)

28/09/2012

Appointment of Timothy Winston as a director

View PDF (2 pages)

28/09/2012

Appointment of Richard Barratt as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Michael Lydon as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

23/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (9 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (5 pages)

21/07/2011

Resolutions

View PDF (3 pages)

06/06/2011

Registered office address changed from the Manor House Hoveringham Lane Gonalston Nottingham Nottinghamshire NG14 7JA England on 2011-06-06

View PDF (1 pages)

06/06/2011

Appointment of Mr Robert Heginbotham as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Stephen Hedley Cottrill as a director

View PDF (2 pages)

06/06/2011

Appointment of Doctor Michael James Lydon as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Paul Moraviec as a director

View PDF (2 pages)

06/06/2011

Appointment of Ms Sarah Jane Taylor as a director

View PDF (2 pages)

06/06/2011

Appointment of Slc Registrars Limited as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Sarah Leese as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Andrew Leese as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Andrew Leese as a secretary

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr Andrew Glyn Leese on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs Sarah Marie Leese on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Steve Crane on 2009-12-22

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Registered office changed on 14/09/2009 from inhamfields house 50 main street gunthorpe nottingham nottinghamshire NG14 7EU

View PDF (1 pages)

14/09/2009

Director and secretary's change of particulars / andrew leese / 01/09/2009

View PDF (1 pages)

14/09/2009

Director and secretary's change of particulars / andrew leese / 01/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / sarah leese / 01/09/2009

View PDF (2 pages)

15/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

19/08/2005

Registered office changed on 19/08/05 from: 5 ancaster gardens wollaton nottingham NG8 1FR

View PDF (1 pages)

10/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

11/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

05/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/1999

Secretary resigned

View PDF (2 pages)

04/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Registered office changed on 15/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccalla, Grace	Director	28/11/2022 - 29/09/2025	26
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/12/1997 - 13/01/1998	12711
Leese, Andrew Glyn	Director	01/12/1999 - 31/05/2011	11
Clover, Lorraine Rachel Sztyk	Director	29/09/2025 - Present	31
Cottrill, Stephen Hedley	Director	31/05/2011 - 24/09/2018	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHUR WOOD LIMITED

ARTHUR WOOD LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR WOOD LIMITED?

ARTHUR WOOD LIMITED is currently Active. It was registered on 02/12/1997 .

Where is ARTHUR WOOD LIMITED located?

ARTHUR WOOD LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NU.

What does ARTHUR WOOD LIMITED do?

ARTHUR WOOD LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ARTHUR WOOD LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.