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THE WOOD FOUNDATION AFRICA (SC361033)

THE WOOD FOUNDATION AFRICA (SC361033) is an active UK company. incorporated on 11 June 2009. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE WOOD FOUNDATION AFRICA has been registered for 16 years. Current directors include GOOD, Graham, WOOD, Garreth Rene Clark, WOOD, Helen, Lady and 1 others.

Company Number
SC361033
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 June 2009
Age
16 years
Address
Blenheim House, Aberdeen, AB15 4DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOOD, Graham, WOOD, Garreth Rene Clark, WOOD, Helen, Lady, WOOD, Ian Clark, Sir
SIC Codes
74990

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THE WOOD FOUNDATION AFRICA

THE WOOD FOUNDATION AFRICA is an active company incorporated on 11 June 2009 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE WOOD FOUNDATION AFRICA was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

SC361033

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 11 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

WFT AFRICA
From: 11 June 2009To: 3 July 2014
Contact
Address

Blenheim House Fountainhall Road Aberdeen, AB15 4DT,

Previous Addresses

John Wood House Greenwell Road Aberdeen AB12 3AX
From: 11 June 2009To: 30 January 2014
Timeline

6 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Jun 09
New Owner
Jun 18
Director Left
Feb 22
Owner Exit
Feb 22
Director Joined
Jan 24
New Owner
Jun 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BUCHAN, Alistair

Active
Fountainhall Road, AberdeenAB15 4DT
Secretary
Appointed 03 Dec 2014

GOOD, Graham

Active
Fountainhall Road, AberdeenAB15 4DT
Born September 1949
Director
Appointed 11 Jun 2009

WOOD, Garreth Rene Clark

Active
Fountainhall Road, AberdeenAB15 4DT
Born August 1978
Director
Appointed 25 Jan 2024

WOOD, Helen, Lady

Active
Fountainhall Road, AberdeenAB15 4DT
Born February 1948
Director
Appointed 11 Jun 2009

WOOD, Ian Clark, Sir

Active
Fountainhall Road, AberdeenAB15 4DT
Born July 1942
Director
Appointed 11 Jun 2009

GOOD, Graham

Resigned
218 Queens Road, AberdeenAB15 8DJ
Secretary
Appointed 11 Jun 2009
Resigned 03 Dec 2014

WOOD, Garreth Rene Clark

Resigned
Fountainhall Road, AberdeenAB15 4DT
Born August 1978
Director
Appointed 11 Jun 2009
Resigned 15 Dec 2021

Persons with significant control

5

4 Active
1 Ceased

Mr Garreth Wood

Active
Fountainhall Road, AberdeenAB15 4DT
Born August 1978

Nature of Control

Significant influence or control
Notified 24 Jun 2024

Mr Garreth Rene Clark Wood

Ceased
Fountainhall Road, AberdeenAB15 4DT
Born August 1978

Nature of Control

Significant influence or control
Notified 01 Jul 2017
Ceased 15 Dec 2021

Lady Helen Wood

Active
Fountainhall Road, AberdeenAB15 4DT
Born February 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Sir Ian Clark Wood

Active
Fountainhall Road, AberdeenAB15 4DT
Born July 1942

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Graham Good

Active
Fountainhall Road, AberdeenAB15 4DT
Born September 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 June 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2016
AR01AR01
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 June 2015
AR01AR01
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 December 2014
TM02Termination of Secretary
Resolution
4 July 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 July 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
16 June 2014
AR01AR01
Resolution
13 June 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
30 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2013
AR01AR01
Accounts With Accounts Type Full
11 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2012
AR01AR01
Accounts With Accounts Type Full
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 August 2011
AR01AR01
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 February 2010
AA01Change of Accounting Reference Date
Resolution
19 February 2010
RESOLUTIONSResolutions
Incorporation Company
11 June 2009
NEWINCIncorporation