ALAN WOOD HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1LD

Company number 09760841
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 341 BEVERLEY ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU5 1LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 28 February 2017 GBP 212,500 ; Group of companies' accounts made up to 31 August 2016. The most likely internet sites of ALAN WOOD HOLDINGS LIMITED are www.alanwoodholdings.co.uk, and www.alan-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Alan Wood Holdings Limited is a Private Limited Company. The company registration number is 09760841. Alan Wood Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Alan Wood Holdings Limited is 341 Beverley Road Hull East Yorkshire United Kingdom Hu5 1ld. . BARWOOD, Mark Andrew is a Director of the company. BLAKE, Michael Campbell is a Director of the company. COATES, Mark Geoffrey is a Director of the company. DRENON, Peter is a Director of the company. GIBSON, James Andrew is a Director of the company. READ, Neil is a Director of the company. SAUNDERS, Jonathan Mark is a Director of the company. Director WARD, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARWOOD, Mark Andrew
Appointed Date: 27 October 2015
62 years old
Director
BLAKE, Michael Campbell
Appointed Date: 22 October 2015
68 years old
Director
COATES, Mark Geoffrey
Appointed Date: 18 May 2016
54 years old
Director
DRENON, Peter
Appointed Date: 27 October 2015
69 years old
Director
GIBSON, James Andrew
Appointed Date: 27 October 2015
50 years old
Director
READ, Neil
Appointed Date: 27 October 2015
60 years old
Director
SAUNDERS, Jonathan Mark
Appointed Date: 27 October 2015
59 years old

Resigned Directors

Director
WARD, Nicholas
Resigned: 28 February 2017
Appointed Date: 03 September 2015
57 years old

ALAN WOOD HOLDINGS LIMITED Events

22 Mar 2017
Purchase of own shares.
10 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 212,500
08 Mar 2017
Group of companies' accounts made up to 31 August 2016
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2015
Registration of charge 097608410002, created on 27 October 2015
27 Oct 2015
Registration of charge 097608410001, created on 27 October 2015
22 Oct 2015
Appointment of Mr Michael Campbell Blake as a director on 22 October 2015
03 Sep 2015
Incorporation

ALAN WOOD HOLDINGS LIMITED Charges

27 October 2015
Charge code 0976 0841 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. all freehold (including commonhold) and leasehold land…
27 October 2015
Charge code 0976 0841 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Nicholas Ward
Description: Contains fixed charge…

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