WILSON AND WOOD OF STORTFORD LTD.
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 09193811
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Mark Thomas Wilson as a director on 1 January 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILSON AND WOOD OF STORTFORD LTD. are www.wilsonandwoodofstortford.co.uk, and www.wilson-and-wood-of-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson and Wood of Stortford Ltd is a Private Limited Company. The company registration number is 09193811. Wilson and Wood of Stortford Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Wilson and Wood of Stortford Ltd is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. The cash in hand is £3.65k. It is £1.38k against last year. . WOOD, Stuart is a Director of the company. Director WILSON, Mark Thomas has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


wilson and wood of stortford Key Finiance

LIABILITIES n/a
CASH £3.65k
+60%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, Stuart
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Director
WILSON, Mark Thomas
Resigned: 01 January 2017
Appointed Date: 09 March 2016
61 years old

Director
WILSON, Mark Thomas
Resigned: 03 July 2015
Appointed Date: 29 August 2014
61 years old

Persons With Significant Control

Mark Thomas Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart Anthony Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON AND WOOD OF STORTFORD LTD. Events

15 Feb 2017
Termination of appointment of Mark Thomas Wilson as a director on 1 January 2017
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Director's details changed for Mark Thomas Wilson on 20 May 2016
10 Mar 2016
Appointment of Mark Thomas Wilson as a director on 9 March 2016
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

03 Jul 2015
Termination of appointment of Mark Thomas Wilson as a director on 3 July 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted