Wood & Pickett Of London Limited
- Company number
- 12099197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Timothy | Director | 1 Jul 2022 | |
| WHATELEY, John Sebastian | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Martin Keene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 | 15 Feb 2022 |
| Mr John Grahame Whateley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | |
| Mr John Sebastian Whateley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | - |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Jul 2021 Dormant | £100 | - |
| 31 Jul 2020 Dormant | £100 | £0 |
Connections
Directors’ other companies
- LYONS, Timothy - Director at LOF Engineering Limited
Companies at the same address
- Car Parts Group Limited (07390307)
- Motaclan Limited (06515510)