J.W. WOOD LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH1 3HL

Company number 02735239
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address 7 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J.W. WOOD LIMITED are www.jwwood.co.uk, and www.j-w-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. J W Wood Limited is a Private Limited Company. The company registration number is 02735239. J W Wood Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of J W Wood Limited is 7 Old Elvet Durham County Durham Dh1 3hl. . JOHNSON, Richard is a Secretary of the company. BURTON, John is a Director of the company. JOHNSON, Keith is a Director of the company. JOHNSON, Richard is a Director of the company. Secretary ASHWORTH, Margaret Patricia has been resigned. Secretary LONGSTAFF, Michael has been resigned. Secretary ROBB, Rebecca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Peter James has been resigned. Director BURTON, John has been resigned. Director GRAHAM, Ronald Geoffrey has been resigned. Director POWELL, James has been resigned. Director TOES, Derek Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Richard
Appointed Date: 19 June 2015
Director
BURTON, John
Appointed Date: 19 February 2007
61 years old
Director
JOHNSON, Keith
Appointed Date: 14 August 1992
78 years old
Director
JOHNSON, Richard
Appointed Date: 01 June 2015
44 years old

Resigned Directors

Secretary
ASHWORTH, Margaret Patricia
Resigned: 17 April 2007
Appointed Date: 14 August 1992
Secretary
LONGSTAFF, Michael
Resigned: 01 December 2014
Appointed Date: 17 April 2007
Secretary
ROBB, Rebecca
Resigned: 19 June 2015
Appointed Date: 01 December 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1992
Appointed Date: 29 July 1992
Director
ALLEN, Peter James
Resigned: 03 August 1998
Appointed Date: 08 March 1993
66 years old
Director
BURTON, John
Resigned: 03 August 1998
Appointed Date: 01 February 1993
61 years old
Director
GRAHAM, Ronald Geoffrey
Resigned: 03 August 1998
Appointed Date: 01 February 1993
71 years old
Director
POWELL, James
Resigned: 16 April 2005
Appointed Date: 29 April 2004
47 years old
Director
TOES, Derek Andrew
Resigned: 03 August 1998
Appointed Date: 01 February 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1992
Appointed Date: 29 July 1992

Persons With Significant Control

Mr Keith Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

J.W. WOOD LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
29 Jun 2015
Termination of appointment of Rebecca Robb as a secretary on 19 June 2015
...
... and 74 more events
06 Nov 1992
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1992
Incorporation
29 Jul 1992
Incorporation

J.W. WOOD LIMITED Charges

27 October 2008
Guarantee & debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Legal charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 old elvet durham and land on the east…
20 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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