Company number 04513600
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of WOOD GLAISTER LIMITED are www.woodglaister.co.uk, and www.wood-glaister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wood Glaister Limited is a Private Limited Company.
The company registration number is 04513600. Wood Glaister Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Wood Glaister Limited is Somerset House Temple Street Birmingham B2 5dj. . BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary ANDREWS, Herbert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANDREWS, Herbert has been resigned. Director HUGHES, John Bailey has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
ANDREWS, Herbert
Resigned: 29 August 2014
Appointed Date: 16 August 2002
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOOD GLAISTER LIMITED Events
28 Mar 2017
Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 37 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
16 Aug 2002
Incorporation