C.H. WOOD SECURITY (BRADFORD) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD4 7PE

Company number 03174393
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 221 WAKEFIELD ROAD, BRADFORD, WEST YORKSHIRE, BD4 7PE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of C.H. WOOD SECURITY (BRADFORD) LIMITED are www.chwoodsecuritybradford.co.uk, and www.c-h-wood-security-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. C H Wood Security Bradford Limited is a Private Limited Company. The company registration number is 03174393. C H Wood Security Bradford Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of C H Wood Security Bradford Limited is 221 Wakefield Road Bradford West Yorkshire Bd4 7pe. . SMITH, John Anthony is a Director of the company. Secretary SMITH, Pamela Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Pamela Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
SMITH, John Anthony
Appointed Date: 09 April 1996
79 years old

Resigned Directors

Secretary
SMITH, Pamela Ann
Resigned: 03 October 2011
Appointed Date: 09 April 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 1996
Appointed Date: 18 March 1996
Director
SMITH, Pamela Ann
Resigned: 03 October 2011
Appointed Date: 09 April 1996
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 1996
Appointed Date: 18 March 1996

Persons With Significant Control

C H Wood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

C.H. WOOD SECURITY (BRADFORD) LIMITED Events

05 May 2017
Unaudited abridged accounts made up to 31 January 2017
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
18 Apr 1996
Director resigned
18 Apr 1996
New secretary appointed;new director appointed
18 Apr 1996
New director appointed
18 Apr 1996
Registered office changed on 18/04/96 from: 12 york place leeds LS1 2DS
18 Mar 1996
Incorporation

C.H. WOOD SECURITY (BRADFORD) LIMITED Charges

21 July 2009
Mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 ghyllcliffe victoria avenue ilkley…
18 December 2001
Mortgage
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 essex street and 5 bowling back lane…
30 November 1998
Mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 528, 530 and 532 thornton road girlington t/n WYK206872…
1 June 1998
Debenture deed
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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