DEREK WOOD ASSOCIATES LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1DJ

Company number 03426758
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 75A JACOBS WELLS ROAD, CLIFTON, BRISTOL, AVON, BS8 1DJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Elect to keep the directors' register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of DEREK WOOD ASSOCIATES LTD. are www.derekwoodassociates.co.uk, and www.derek-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Derek Wood Associates Ltd is a Private Limited Company. The company registration number is 03426758. Derek Wood Associates Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Derek Wood Associates Ltd is 75a Jacobs Wells Road Clifton Bristol Avon Bs8 1dj. The company`s financial liabilities are £31.36k. It is £2.47k against last year. The cash in hand is £3.71k. It is £-2.01k against last year. And the total assets are £10.59k, which is £-0.48k against last year. WOOD, Derek John is a Director of the company. Secretary WOOD, Lynn Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Lynn Anne has been resigned. The company operates in "Other telecommunications activities".


derek wood associates Key Finiance

LIABILITIES £31.36k
+8%
CASH £3.71k
-36%
TOTAL ASSETS £10.59k
-5%
All Financial Figures

Current Directors

Director
WOOD, Derek John
Appointed Date: 29 August 1997
72 years old

Resigned Directors

Secretary
WOOD, Lynn Anne
Resigned: 27 December 2015
Appointed Date: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Director
WOOD, Lynn Anne
Resigned: 27 December 2015
Appointed Date: 29 August 1997
72 years old

Persons With Significant Control

Mr Derek John Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DEREK WOOD ASSOCIATES LTD. Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Elect to keep the directors' register information on the public register
30 Aug 2016
Elect to keep the secretaries register information on the public register
30 Aug 2016
Elect to keep the directors' residential address register information on the public register
19 May 2016
Total exemption small company accounts made up to 30 August 2015
...
... and 41 more events
20 Jul 1999
Accounts for a small company made up to 31 August 1998
25 Aug 1998
Return made up to 29/08/98; full list of members
17 Sep 1997
Particulars of mortgage/charge
03 Sep 1997
Secretary resigned
29 Aug 1997
Incorporation

DEREK WOOD ASSOCIATES LTD. Charges

11 September 1997
Mortgage debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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