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Wood & Pickett Of London Limited

Wood & Pickett Of London Limited is a dormant company incorporated on 12 July 2019 with the registered office located in Birmingham, West Midlands. Wood & Pickett Of London Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12099197
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 14/15 Erdington Industrial Park
Chester Road
Birmingham
West Midlands
B24 0RD
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1981
Mr John Sebastian Whateley
PSC • British • Lives in UK • Born in May 1981
Mr John Grahame Whateley
PSC • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood & Pickett Mini Centre Limited
John Sebastian Whateley and Timothy Lyons are mutual people.
Active
Leacy MG Limited
John Sebastian Whateley and Timothy Lyons are mutual people.
Active
Ferngate Limited
John Sebastian Whateley is a mutual person.
Active
Castlemore (Beckton) Limited
John Sebastian Whateley is a mutual person.
Active
Motaclan Limited
Timothy Lyons is a mutual person.
Active
Extrablend Limited
John Sebastian Whateley is a mutual person.
Active
Car Parts Group Limited
Timothy Lyons is a mutual person.
Active
Xpart Limited
Timothy Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Mr Timothy Lyons Appointed
3 Years Ago on 1 Jul 2022
Accounting Period Extended
3 Years Ago on 17 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 1 Aug 2024
Registered office address changed from Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom to Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd on 20 June 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 14 Jul 2023
Confirmation statement made on 11 July 2022 with updates
Submitted on 14 Jul 2022
Appointment of Mr Timothy Lyons as a director on 1 July 2022
Submitted on 4 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 17 Mar 2022
Repayment History
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