WOOD TRUSTEES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 01405476
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 ninety-five 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; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of WOOD TRUSTEES LIMITED are www.woodtrustees.co.uk, and www.wood-trustees.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 Trustees Limited is a Private Limited Company. The company registration number is 01405476. Wood Trustees Limited has been working since 14 December 1978. The present status of the company is Active. The registered address of Wood Trustees 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 BALDWIN, Margaret Elizabeth has been resigned. Director BALDWIN, Robert Alec has been resigned. Director BULLWORTHY, Charles Frank has been resigned. Director BURGESS, Frank has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director ELLMAN, Stephen Michael has been resigned. Director FAULTLEY, Peter Douglas has been resigned. Director GALE, Gillian Ellen has been resigned. Director GOLDER, Nigel Richard has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HENRY, Jane Margaret Helen has been resigned. Director HUDSON, Christopher Edward has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director KAVANAGH, Anneli Elizabeth has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LONGHURST, Timothy Guy has been resigned. Director MARSHALL, Kevin James has been resigned. Director MATON, Paul Conrad 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 PRICE, Richard Forster has been resigned. Director SMITH, Martin Graham has been resigned. Director STACEY, John Philip has been resigned. Director TILLETT, John has been resigned. Director WILSON, John has been resigned. Director WOOD, Carolyn has been resigned. Director WOOD, Marcella Mary Frances 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: 22 June 2006
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: 22 October 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: 22 October 2004
Appointed Date: 01 July 2000
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
BALDWIN, Margaret Elizabeth
Resigned: 30 June 1994
Appointed Date: 08 January 1992
83 years old
Director
BALDWIN, Robert Alec
Resigned: 30 June 1994
Appointed Date: 08 January 1992
85 years old
Director
BULLWORTHY, Charles Frank
Resigned: 29 May 1998
Appointed Date: 08 January 1992
97 years old
Director
BURGESS, Frank
Resigned: 30 June 1994
Appointed Date: 24 June 1993
97 years old
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
ELLMAN, Stephen Michael
Resigned: 30 September 2006
Appointed Date: 22 June 2006
73 years old
Director
FAULTLEY, Peter Douglas
Resigned: 20 June 1997
76 years old
Director
GALE, Gillian Ellen
Resigned: 31 May 2007
Appointed Date: 01 October 2006
55 years old
Director
GOLDER, Nigel Richard
Resigned: 30 June 2003
Appointed Date: 01 August 2002
62 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 08 April 2003
72 years old
Director
HENRY, Jane Margaret Helen
Resigned: 30 June 1998
Appointed Date: 08 January 1992
73 years old
Director
HUDSON, Christopher Edward
Resigned: 31 July 1996
79 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
KAVANAGH, Anneli Elizabeth
Resigned: 22 June 2006
Appointed Date: 01 March 2005
54 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
LONGHURST, Timothy Guy
Resigned: 30 June 1994
Appointed Date: 08 January 1992
65 years old
Director
MARSHALL, Kevin James
Resigned: 31 December 2005
Appointed Date: 01 March 2005
52 years old
Director
MATON, Paul Conrad
Resigned: 01 October 2006
Appointed Date: 01 March 2004
66 years old
Director
MURRAY, David Robert
Resigned: 17 April 2000
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
PRICE, Richard Forster
Resigned: 10 April 2009
Appointed Date: 05 December 2006
69 years old
Director
SMITH, Martin Graham
Resigned: 31 December 1994
Appointed Date: 24 June 1993
72 years old
Director
STACEY, John Philip
Resigned: 05 April 1994
Appointed Date: 08 January 1992
103 years old
Director
TILLETT, John
Resigned: 31 December 2005
Appointed Date: 28 April 2000
77 years old
Director
WILSON, John
Resigned: 23 December 2011
Appointed Date: 01 May 2007
70 years old
Director
WOOD, Carolyn
Resigned: 15 May 2001
Appointed Date: 08 January 1992
80 years old
Director
WOOD, Marcella Mary Frances
Resigned: 30 June 1994
94 years old
Director
WOOD, Victor Arthur Evelyn
Resigned: 22 November 2001
98 years old

Persons With Significant Control

Residential Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD TRUSTEES 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
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 115
11 Jan 2016
Director's details changed for Hugh Jordan Mcgeever on 31 December 2015
...
... and 185 more events
03 Mar 1987
Return made up to 28/05/86; full list of members
15 Sep 1986
Group of companies' accounts made up to 30 September 1985
15 Sep 1986
Group of companies' accounts made up to 30 September 1985
10 Jun 1980
Company name changed\certificate issued on 10/06/80
14 Dec 1978
Incorporation

WOOD TRUSTEES 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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