Andrew Wood Associates Limited

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Company number
04190673
Status
Active
Registered address
Regency House, 33 Wood Street, Barnet, Hertfordshire, En5 4be
Incorporated
30 March 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burslem, Rosemary Helen, Dr
    Secretary
    Nationality: British · Appointed: 2003-10-21
    • Rosemary Helen BURSLEM — Officer, appointed 2003-10-21
    • Rosemary Helen BURSLEM — Officer, appointed 2003-10-03
    • Rosemary Helen BURSLEM — Officer, appointed 2003-07-02
  • Burslem, Rosemary, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2016-04-01
    • Rosemary BURSLEM — Officer, appointed 2016-04-01
  • Wood, Andrew James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-10-01
    • Andrew James WOOD — Officer, appointed 2003-10-03
    • Andrew James WOOD — Officer, appointed 2003-07-02
    • Andrew James WOOD — Officer, appointed 2002-10-01
  • Curtis, Lucy Michelle Murray
    Secretary
    Nationality: British · Appointed: 2001-04-03 · Resigned: 2003-10-21
    • Lucy Michelle Murray CURTIS — Officer, appointed 2001-04-03, resigned 2003-10-21
  • Temples (Nominees) Limited
    Corporate Nominee Secretary
    Appointed: 2001-03-30 · Resigned: 2001-04-03
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-05, resigned 2004-02-09
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-04, resigned 2004-02-06
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-04, resigned 2004-02-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-05 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-11 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-01 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2023-05-04 · Type: PSC01

PSC / Beneficial Ownership

  • Dr Rosemary Helen Burslem
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-05-03
  • Mr Andrew James Wood
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-06-30

Previous Company Names

  • CURTIS WOOD ARCHITECTS LIMITED
    Effective from 2002-11-18 · Ceased 2015-11-27
  • CURTIS ARCHITECTS LIMITED
    Effective from 2001-03-30 · Ceased 2002-11-18

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ANDREW WOOD ASSOCIATES LIMITED - UK Company Risk Report