BRIAN WOOD & CO LTD
DERBY GREATWELL CONSULTANTS LIMITED

Hellopages » Derbyshire » Derby » DE22 2XX
Company number 05728094
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 7 HARPSWELL CLOSE, ALLESTREE, DERBY, ENGLAND, DE22 2XX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of BRIAN WOOD & CO LTD are www.brianwoodco.co.uk, and www.brian-wood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Duffield Rail Station is 3 miles; to Peartree Rail Station is 3.4 miles; to Belper Rail Station is 5.5 miles; to Willington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Wood Co Ltd is a Private Limited Company. The company registration number is 05728094. Brian Wood Co Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Brian Wood Co Ltd is 7 Harpswell Close Allestree Derby England De22 2xx. . WOOD, Kay Gillian is a Secretary of the company. WOOD, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WOOD, Kay Gillian
Appointed Date: 21 March 2006
Director
WOOD, Brian
Appointed Date: 21 March 2006
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 02 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Brian Wood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BRIAN WOOD & CO LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016
Secretary's details changed for Kay Gillian Wood on 28 April 2015
10 Mar 2016
Director's details changed for Brian Wood on 28 April 2015
...
... and 24 more events
05 Apr 2006
New secretary appointed
30 Mar 2006
Registered office changed on 30/03/06 from: curzon st business centre curzon street burton on trent staffs DE14 2DH
28 Mar 2006
Company name changed greatwell consultants LIMITED\certificate issued on 28/03/06
24 Mar 2006
Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006
Incorporation

BRIAN WOOD & CO LTD Charges

31 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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