Company number 02897576
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address BOD HYFRYD TAN Y GRAIG ROAD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 200
. The most likely internet sites of J. WOOD & SONS (NW) LIMITED are www.jwoodsonsnw.co.uk, and www.j-wood-sons-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Abergele & Pensarn Rail Station is 3.5 miles; to Glan Conwy Rail Station is 5.6 miles; to Llandudno Junction Rail Station is 6.1 miles; to North Llanrwst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Wood Sons Nw Limited is a Private Limited Company.
The company registration number is 02897576. J Wood Sons Nw Limited has been working since 11 February 1994.
The present status of the company is Active. The registered address of J Wood Sons Nw Limited is Bod Hyfryd Tan Y Graig Road Llysfaen Colwyn Bay Conwy Ll29 8th. . JONES, Elaine is a Secretary of the company. JONES, Daniel Gareth is a Director of the company. JONES, Dewi is a Director of the company. Secretary CLARKE, Colette has been resigned. Secretary WOOD, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, David John has been resigned. Director WOOD, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
JONES, Dewi
Appointed Date: 20 October 2014
79 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
WOOD, David John
Resigned: 20 October 2014
Appointed Date: 11 February 1994
79 years old
Director
WOOD, John
Resigned: 20 October 2014
Appointed Date: 11 February 1994
71 years old
Persons With Significant Control
Jennings Logistics Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
J. WOOD & SONS (NW) LIMITED Events
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
20 Oct 1995
Registered office changed on 20/10/95 from: 39 high street prestatyn clwyd LL19 9EH
24 Feb 1995
Return made up to 11/02/95; full list of members
08 Oct 1994
Accounting reference date notified as 31/05
11 Feb 1994
Incorporation
20 October 2014
Charge code 0289 7576 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 July 2010
All assets debenture
Delivered: 6 August 2010
Status: Satisfied
on 22 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2001
Debenture
Delivered: 23 November 2001
Status: Satisfied
on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…