WOOD & CO. (SURVEYORS) LIMITED
HODDESDON

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Company number 01405477
Status Active
Incorporation Date 14 December 1978
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE. The most likely internet sites of WOOD & CO. (SURVEYORS) LIMITED are www.woodcosurveyors.co.uk, and www.wood-co-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Co Surveyors Limited is a Private Limited Company. The company registration number is 01405477. Wood Co Surveyors Limited has been working since 14 December 1978. The present status of the company is Active. The registered address of Wood Co Surveyors Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary CRAIGIE, Robert William Addison has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary HENRY, Jane Margaret Helen has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MURPHY, Michael Joseph has been resigned. Secretary TILLETT, John has been resigned. Secretary YE, Christina Hong has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director FAULTLEY, Peter Douglas has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HUDSON, Christopher Edward has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LONGHURST, Timothy Guy has been resigned. Director MURRAY, David Robert has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director SMITH, Martin Graham has been resigned. Director TILLETT, John has been resigned. Director WOOD, Carolyn has been resigned. Director WOOD, Victor Arthur Evelyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 31 May 2008
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 26 November 2004
Secretary
CRAIGIE, Robert William Addison
Resigned: 31 August 1999
Appointed Date: 30 June 1998
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 13 April 2004
Secretary
HENRY, Jane Margaret Helen
Resigned: 30 June 1998
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 31 January 2008
Secretary
MURPHY, Michael Joseph
Resigned: 01 July 2000
Appointed Date: 02 September 1999
Secretary
TILLETT, John
Resigned: 13 April 2004
Appointed Date: 01 July 2000
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
DAVIS, Nigel Peter
Resigned: 31 May 2008
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 22 November 2001
72 years old
Director
FAULTLEY, Peter Douglas
Resigned: 20 June 1997
Appointed Date: 30 June 1994
76 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
HUDSON, Christopher Edward
Resigned: 05 May 1993
79 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
LONGHURST, Timothy Guy
Resigned: 31 March 2001
Appointed Date: 05 May 1993
65 years old
Director
MURRAY, David Robert
Resigned: 22 November 2001
Appointed Date: 05 May 1993
87 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 22 November 2001
71 years old
Director
SMITH, Martin Graham
Resigned: 31 December 1994
Appointed Date: 24 June 1993
72 years old
Director
TILLETT, John
Resigned: 31 December 2005
Appointed Date: 01 July 2000
77 years old
Director
WOOD, Carolyn
Resigned: 15 May 2001
Appointed Date: 05 May 1993
80 years old
Director
WOOD, Victor Arthur Evelyn
Resigned: 22 November 2001
98 years old

Persons With Significant Control

David Glass Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD & CO. (SURVEYORS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 110
...
... and 138 more events
14 Dec 1987
Full accounts made up to 30 September 1986
07 Sep 1987
Secretary resigned;director resigned
07 Mar 1987
Annual return made up to 28/05/86
07 Aug 1986
Group of companies' accounts made up to 30 September 1985
14 Dec 1978
Incorporation

WOOD & CO. (SURVEYORS) LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 8 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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