WOOD & DISNEY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 04143288
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Tracy Robinson as a secretary on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOOD & DISNEY LIMITED are www.wooddisney.co.uk, and www.wood-disney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wood Disney Limited is a Private Limited Company. The company registration number is 04143288. Wood Disney Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Wood Disney Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. The company`s financial liabilities are £70.33k. It is £56.06k against last year. The cash in hand is £16.16k. It is £4.29k against last year. And the total assets are £161.75k, which is £-18.58k against last year. DISNEY, Peter is a Director of the company. HOWLETT, Brendon Ashley is a Director of the company. Secretary HARVEY, Rosemary Ann has been resigned. Secretary HARVEY, Rosemary Ann has been resigned. Secretary MITCHELL, Alan David has been resigned. Secretary ROBINSON, Tracy has been resigned. Director DISNEY, Gillian Elizabeth has been resigned. Director HOWLETT, Marie Jane has been resigned. The company operates in "Accounting and auditing activities".


wood & disney Key Finiance

LIABILITIES £70.33k
+392%
CASH £16.16k
+36%
TOTAL ASSETS £161.75k
-11%
All Financial Figures

Current Directors

Director
DISNEY, Peter
Appointed Date: 18 January 2001
67 years old
Director
HOWLETT, Brendon Ashley
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Secretary
HARVEY, Rosemary Ann
Resigned: 31 December 2008
Appointed Date: 18 July 2002
Secretary
HARVEY, Rosemary Ann
Resigned: 21 February 2001
Appointed Date: 18 January 2001
Secretary
MITCHELL, Alan David
Resigned: 18 July 2002
Appointed Date: 21 February 2001
Secretary
ROBINSON, Tracy
Resigned: 05 January 2017
Appointed Date: 01 July 2013
Director
DISNEY, Gillian Elizabeth
Resigned: 30 September 2014
Appointed Date: 10 March 2008
61 years old
Director
HOWLETT, Marie Jane
Resigned: 30 September 2014
Appointed Date: 01 July 2013
57 years old

Persons With Significant Control

Mr Peter Disney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendon Ashley Howlett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W And D Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD & DISNEY LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Termination of appointment of Tracy Robinson as a secretary on 5 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 January 2016
Statement of capital on 2016-03-14
  • GBP 50,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001
Secretary resigned
27 Feb 2001
New secretary appointed
27 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/03/01
18 Jan 2001
Incorporation

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