DK WOOD LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2HJ

Company number 05979800
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 52 TYTHERINGTON DRIVE, MACCLESFIELD, CHESHIRE, SK10 2HJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of DK WOOD LTD are www.dkwood.co.uk, and www.dk-wood.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. The distance to to Middlewood Rail Station is 6 miles; to Gatley Rail Station is 9.2 miles; to Romiley Rail Station is 9.6 miles; to Burnage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Wood Ltd is a Private Limited Company. The company registration number is 05979800. Dk Wood Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of Dk Wood Ltd is 52 Tytherington Drive Macclesfield Cheshire Sk10 2hj. The company`s financial liabilities are £57.72k. It is £26.76k against last year. The cash in hand is £148.19k. It is £56.05k against last year. And the total assets are £323.59k, which is £68.33k against last year. WOOD, Katrina Sally is a Secretary of the company. WOOD, David is a Director of the company. WOOD, Katrina Sally is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


dk wood Key Finiance

LIABILITIES £57.72k
+86%
CASH £148.19k
+60%
TOTAL ASSETS £323.59k
+26%
All Financial Figures

Current Directors

Secretary
WOOD, Katrina Sally
Appointed Date: 27 November 2006

Director
WOOD, David
Appointed Date: 26 October 2006
47 years old

Director
WOOD, Katrina Sally
Appointed Date: 26 October 2006
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mrs Katrina Sally Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DK WOOD LTD Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 23 more events
20 Jan 2007
Particulars of mortgage/charge
04 Jan 2007
Particulars of mortgage/charge
28 Nov 2006
New secretary appointed
28 Nov 2006
Secretary resigned
26 Oct 2006
Incorporation

DK WOOD LTD Charges

28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement unicorn house the village…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Mawdsley-Brooks & Co LTD
Description: Fixed and floating charges over the undertaking and all…
23 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…