JOHN WOOD (ESTATES) LIMITED
NR HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1DT
Company number 01369040
Status Active
Incorporation Date 17 May 1978
Company Type Private Limited Company
Address PINDERPOUND PLOMPTON ROAD, FOLLIFOOT, NR HARROGATE, HG3 1DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Deborah Victoria Wood as a director on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN WOOD (ESTATES) LIMITED are www.johnwoodestates.co.uk, and www.john-wood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. John Wood Estates Limited is a Private Limited Company. The company registration number is 01369040. John Wood Estates Limited has been working since 17 May 1978. The present status of the company is Active. The registered address of John Wood Estates Limited is Pinderpound Plompton Road Follifoot Nr Harrogate Hg3 1dt. . WOOD, Paul Andreas is a Secretary of the company. WOOD, Paul Andreas is a Director of the company. Director WOOD, Deborah Victoria has been resigned. Director WOOD, John Dieter has been resigned. Director WOOD, Lieselotte has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Paul Andreas
Director
WOOD, Paul Andreas

72 years old

Resigned Directors

Director
WOOD, Deborah Victoria
Resigned: 26 October 2016
Appointed Date: 31 March 2010
47 years old
Director
WOOD, John Dieter
Resigned: 31 March 2010
77 years old
Director
WOOD, Lieselotte
Resigned: 05 June 2003
Appointed Date: 16 January 2003
101 years old

Persons With Significant Control

Mr Paul Andreas Wood
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WOOD (ESTATES) LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Deborah Victoria Wood as a director on 26 October 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
11 Jan 1989
Return made up to 08/12/88; full list of members
15 Oct 1987
Accounts for a small company made up to 16 May 1987
15 Oct 1987
Return made up to 08/09/87; full list of members
23 Jan 1987
Accounts for a small company made up to 16 May 1986
23 Jan 1987
Return made up to 18/12/86; full list of members

JOHN WOOD (ESTATES) LIMITED Charges

14 July 1993
Legal charge
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-61 market street, thornton, bradford, together with all…
8 April 1993
Legal charge
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 79 and 81 victoria road eccleshill bradford west yorkshire…
19 March 1993
Legal charge
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-54,56 & 58 rochdale road, greetland, halifax, together…
14 August 1992
Legal charge
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 178 pontefract lane, leeds 9, west yorkshire with all…
5 August 1992
Legal charge
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1, 6 and 8 copperfield terrace , leeds, west yorkshire with…
22 August 1990
Legal charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-17 hastings terrace bradford west yorkshire.
22 August 1990
Legal charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-35 st michael's road headingley leeds west yorkshire.

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