# Wood & Pickett Of London Limited

## Details

- **Company number:** [12099197](https://find-and-update.company-information.service.gov.uk/company/12099197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories



## 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 | £100 | - |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Jul 2021 | £100 | - |
| 31 Jul 2020 | £100 | £0 |





## Directors' other companies

- [LYONS, Timothy](/person/6069536) - director at [LOF Engineering Limited](/company/11270567)
- [WHATELEY, John Sebastian](/person/6069541) - director at [JV Orchard Investments Limited](/company/11577693)



## Companies at the same address

- [Car Parts Group Limited](/company/07390307) (07390307)
- [Motaclan Limited](/company/06515510) (06515510)