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RUSS WOOD WEALTH MANAGEMENT LTD (07252332)

RUSS WOOD WEALTH MANAGEMENT LTD (07252332) is an active UK company. incorporated on 13 May 2010. with registered office in Pontefract. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. RUSS WOOD WEALTH MANAGEMENT LTD has been registered for 15 years. Current directors include WOOD, Russell Charles.

Company Number
07252332
Status
active
Type
ltd
Incorporated
13 May 2010
Age
15 years
Address
32 Gillygate, Pontefract, WF8 1PQ
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
WOOD, Russell Charles
SIC Codes
65300

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Introduction
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RUSS WOOD WEALTH MANAGEMENT LTD

RUSS WOOD WEALTH MANAGEMENT LTD is an active company incorporated on 13 May 2010 with the registered office located in Pontefract. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. RUSS WOOD WEALTH MANAGEMENT LTD was registered 15 years ago.(SIC: 65300)

Status

active

Active since 15 years ago

Company No

07252332

LTD Company

Age

15 Years

Incorporated 13 May 2010

Size

N/A

Accounts

ARD: 31/5

Overdue

1 year overdue

Last Filed

Made up to 31 May 2023 (2 years ago)
Submitted on 27 July 2024 (1 year ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

32 Gillygate Pontefract, WF8 1PQ,

Previous Addresses

1 the Mount Pontefract West Yorkshire WF8 1NE England
From: 13 May 2010To: 17 May 2011
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
May 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

TIERNAN, Gemma

Active
Caudle Hill, KnottingleyWF11 9JQ
Secretary
Appointed 31 May 2016

WOOD, Russell Charles

Active
Gillygate, PontefractWF8 1PQ
Born May 1976
Director
Appointed 13 May 2010

Persons with significant control

1

Mr Russell Charles Wood

Active
Gillygate, PontefractWF8 1PQ
Born May 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2017
Fundings
Financials
Latest Activities

Filing History

38

Dissolved Compulsory Strike Off Suspended
17 February 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
30 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
27 July 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 June 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Gazette Notice Compulsory
30 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 May 2011
AD01Change of Registered Office Address
Incorporation Company
13 May 2010
NEWINCIncorporation