A. GREG WOOD & SONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8DT

Company number 01338060
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address PARKVIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of A. GREG WOOD & SONS LIMITED are www.agregwoodsons.co.uk, and www.a-greg-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. A Greg Wood Sons Limited is a Private Limited Company. The company registration number is 01338060. A Greg Wood Sons Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of A Greg Wood Sons Limited is Parkview Mills Raymond Street Bradford West Yorkshire Bd5 8dt. . WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary KESTIN, Richard Douglas has been resigned. Secretary NEWALL, Brenda Pamela has been resigned. Director KESTIN, Richard Douglas has been resigned. Director NEWALL, Brenda Pamela has been resigned. Director WOOD, Arthur Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOOD, Richard Ashley

62 years old
Director
WOOD, Stephen Craig

64 years old

Resigned Directors

Secretary
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 01 October 2004
Secretary
NEWALL, Brenda Pamela
Resigned: 01 October 2004
Director
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 01 October 2004
53 years old
Director
NEWALL, Brenda Pamela
Resigned: 01 October 2004
81 years old
Director
WOOD, Arthur Gregory
Resigned: 02 October 2009
89 years old

Persons With Significant Control

Mr Richard Ashley Wood
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

A. GREG WOOD & SONS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a secretary on 31 December 2015
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a director on 31 December 2015
...
... and 73 more events
31 Jan 1989
Return made up to 29/12/88; full list of members
10 Feb 1988
Return made up to 30/12/87; full list of members
10 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Feb 1987
Accounts for a small company made up to 31 March 1986
17 Jan 1987
Return made up to 30/12/86; full list of members

A. GREG WOOD & SONS LIMITED Charges

4 June 1997
Debenture deed
Delivered: 10 June 1997
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1983
Charge
Delivered: 4 March 1983
Status: Satisfied on 1 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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