JAMES WOOD LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 3QG

Company number 02218932
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 4 ST JAMES COURT BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3QG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Mark Nicholas Smith as a director on 21 January 2016. The most likely internet sites of JAMES WOOD LIMITED are www.jameswood.co.uk, and www.james-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. James Wood Limited is a Private Limited Company. The company registration number is 02218932. James Wood Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of James Wood Limited is 4 St James Court Bridgnorth Road Wollaston Stourbridge West Midlands Dy8 3qg. The company`s financial liabilities are £1.44k. It is £0k against last year. . HASWELL, Rosalind Stella Elizabeth is a Director of the company. Secretary BEASLEY, Marilyn Joyce has been resigned. Secretary UNDERHILL, Doreen May has been resigned. Director BEASLEY, John Frederick has been resigned. Director SMITH, Mark Nicholas has been resigned. Director UNDERHILL, John Edward has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


james wood Key Finiance

LIABILITIES £1.44k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HASWELL, Rosalind Stella Elizabeth
Appointed Date: 26 August 2010
66 years old

Resigned Directors

Secretary
BEASLEY, Marilyn Joyce
Resigned: 23 August 2010
Appointed Date: 08 July 2002

Secretary
UNDERHILL, Doreen May
Resigned: 20 December 2001

Director
BEASLEY, John Frederick
Resigned: 23 August 2010
77 years old

Director
SMITH, Mark Nicholas
Resigned: 21 January 2016
Appointed Date: 23 August 2010
51 years old

Director
UNDERHILL, John Edward
Resigned: 20 December 2001
93 years old

Persons With Significant Control

Mrs Rosalind Stella Elizabeth Haswell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JAMES WOOD LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jan 2016
Termination of appointment of Mark Nicholas Smith as a director on 21 January 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 69 more events
12 Sep 1988
New director appointed

26 Aug 1988
Particulars of mortgage/charge

09 Mar 1988
Secretary resigned;new secretary appointed

09 Mar 1988
Director resigned;new director appointed

09 Feb 1988
Incorporation

JAMES WOOD LIMITED Charges

18 August 1988
Debenture
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…