Company number 02272238
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address C/O RIPON SELECT FOOODS LTD, DALLAMIRES WAY NORTH RIPON, NORTH YORKSHIRE, HG4 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of T.H. WOOD & SON LIMITED are www.thwoodson.co.uk, and www.t-h-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. T H Wood Son Limited is a Private Limited Company.
The company registration number is 02272238. T H Wood Son Limited has been working since 29 June 1988.
The present status of the company is Active. The registered address of T H Wood Son Limited is C O Ripon Select Fooods Ltd Dallamires Way North Ripon North Yorkshire Hg4 1tt. . COOPER, Sarah Patricia is a Secretary of the company. COOPER, Sarah Patricia is a Director of the company. WOOD, Thomas Holmes is a Director of the company. WOOD, Thomas Martin is a Director of the company. Director WOOD, Kathleen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Martin Wood
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
T.H. WOOD & SON LIMITED Events
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Jul 2015
Director's details changed for Mr Thomas Martin Wood on 27 July 2015
...
... and 70 more events
20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989
Registered office changed on 20/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Nov 1988
Company name changed lamptrail LIMITED\certificate issued on 22/11/88