Company number 07733715
Status Liquidation
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 7 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-08-15
. The most likely internet sites of WOOD GEOSCIENCE LIMITED are www.woodgeoscience.co.uk, and www.wood-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Wood Geoscience Limited is a Private Limited Company.
The company registration number is 07733715. Wood Geoscience Limited has been working since 09 August 2011.
The present status of the company is Liquidation. The registered address of Wood Geoscience Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Lancashire Bl1 4qr. . WOOD, Mathieu Jonathan is a Secretary of the company. WOOD, John Loudon is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr John Loudon Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WOOD GEOSCIENCE LIMITED Events
07 Sep 2016
Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 7 September 2016
05 Sep 2016
Appointment of a voluntary liquidator
05 Sep 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-08-15
05 Sep 2016
Declaration of solvency
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 10 more events
09 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
27 Dec 2012
Total exemption small company accounts made up to 31 August 2012
10 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
10 Aug 2011
Director's details changed for Mr John Louden Wood on 10 August 2011
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)