Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Arthur Wood Limited
- Incorporated
- 2 December 1997 (28 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Gdc First AvenueDeeside Industrial ParkDeesideCH5 2NU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born February 1985 (41)
Director · Appointed 29 September 2025
British
Born September 1972 (54)
Director · Appointed 1 December 2023
British
Born November 1973
Officer history (31 former)
5 October 2026
29 September 2025
29 September 2025
1 December 2023
1 December 2023
28 November 2022
11 November 2022
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
29 July 2022
31 January 2022
31 January 2022
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
26 February 2021
26 February 2021
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
31 January 2019
24 September 2018
24 September 2018
24 September 2018
24 September 2018
20 August 2018
20 August 2018
31 August 2016
1 September 2015
23 March 2015
19 March 2015
29 May 2014
21 May 2014
4 January 2013
Resigned Crane, Steve as Director
11 September 2012
11 September 2012
11 September 2012
19 July 2012
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
1 January 2003
Resigned Leese, John Glyn as Director
1 January 2003
Appointed Crane, Steve as Director
1 January 2003
Resigned Leese, John Glyn as Secretary
1 January 2003
1 December 1999
17 April 1999
Appointed Leese, John Glyn as Director
17 April 1999
17 April 1999
Appointed Leese, John Glyn as Secretary
25 February 1998
25 February 1998
25 February 1998
25 February 1998
Resigned Wood, Arthur Herman as Director
13 January 1998
13 January 1998
Appointed Wood, Arthur Herman as Director
13 January 1998
13 January 1998
2 December 1997
2 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03191025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 2 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 |
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