L WOOD (HOLDINGS) LIMITED
KEIGHLEY

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Company number 08314483
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address KYLERHEA STREET LANE, WEST MORTON, KEIGHLEY, WEST YORKSHIRE, BD20 5UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of L WOOD (HOLDINGS) LIMITED are www.lwoodholdings.co.uk, and www.l-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bingley Rail Station is 2.5 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Wood Holdings Limited is a Private Limited Company. The company registration number is 08314483. L Wood Holdings Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of L Wood Holdings Limited is Kylerhea Street Lane West Morton Keighley West Yorkshire Bd20 5up. . WOOD, Kevin Leslie is a Director of the company. WOOD, Thomas Matthew is a Director of the company. WOOD, Tyra Fredrika is a Director of the company. WOOD-WILLIAMS, Victoria Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WOOD, Kevin Leslie
Appointed Date: 30 November 2012
77 years old
Director
WOOD, Thomas Matthew
Appointed Date: 06 April 2013
49 years old
Director
WOOD, Tyra Fredrika
Appointed Date: 30 November 2012
73 years old
Director
WOOD-WILLIAMS, Victoria Louise
Appointed Date: 06 April 2013
46 years old

Persons With Significant Control

Mr Kevin Leslie Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L WOOD (HOLDINGS) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
11 Jun 2013
Appointment of Victoria Louise Wood-Williams as a director
13 May 2013
Change of share class name or designation
13 May 2013
Statement of capital following an allotment of shares on 6 April 2013
  • GBP 1,500
13 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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