Company number 04569070
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address BROAD STREET CHAMBERS, 18 BROAD STREET, BROMYARD, HEREFORDSHIRE, HR7 4BT
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R.W. & D.M. WOOD LIMITED are www.rwdmwood.co.uk, and www.r-w-d-m-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. R W D M Wood Limited is a Private Limited Company.
The company registration number is 04569070. R W D M Wood Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of R W D M Wood Limited is Broad Street Chambers 18 Broad Street Bromyard Herefordshire Hr7 4bt. . WOOD, Dorothy Marian is a Secretary of the company. WOOD, Dorothy Marian is a Director of the company. WOOD, Richard Warren is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 October 2002
Appointed Date: 22 October 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Richard Warren Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.W. & D.M. WOOD LIMITED Events
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Incorporation