Company number 06721022
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 74 PALACE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 067210220003, created on 22 March 2016. The most likely internet sites of ROBERT M WOOD (HULL) LTD are www.robertmwoodhull.co.uk, and www.robert-m-wood-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Robert M Wood Hull Ltd is a Private Limited Company.
The company registration number is 06721022. Robert M Wood Hull Ltd has been working since 10 October 2008.
The present status of the company is Active. The registered address of Robert M Wood Hull Ltd is 74 Palace Road Ripon North Yorkshire Hg4 1un. . WOOD, Anne is a Secretary of the company. WOOD, Robert Mark is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
STEWARD, Vikki
Resigned: 10 October 2008
Appointed Date: 10 October 2008
43 years old
Persons With Significant Control
Mr Robert Mark Wood
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Wood
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERT M WOOD (HULL) LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Mar 2016
Registration of charge 067210220003, created on 22 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Secretary's details changed for Mrs Anne Wood on 19 October 2015
...
... and 22 more events
16 Oct 2009
Appointment of Mrs Anne Wood as a secretary
13 Oct 2008
Appointment terminated director vikki steward
10 Oct 2008
Director appointed mr robert wood
10 Oct 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
10 Oct 2008
Incorporation
22 March 2016
Charge code 0672 1022 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Anne Valerie Wood
Robert Mark Wood
Description: Flat 19 3 peabody court martini drive enfield.
20 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Robert Mark Wood Anne Valerie Wood
Description: 125 roedean avenue enfield middlesex EN3 5QN.
25 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Robert Mark Wood and Anne Valerie Wood
Description: 132 larmans road enfield london.