Company number 04851069
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 5 THE OLD SCHOOL, STOCKSBANK ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9QD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 29 July 2016; Confirmation statement made on 30 July 2016 with updates; Amended total exemption full accounts made up to 29 July 2015. The most likely internet sites of M R WOOD & CO. LTD are www.mrwoodco.co.uk, and www.m-r-wood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Huddersfield Rail Station is 3.8 miles; to Brockholes Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 7.7 miles; to Bradford Forster Square Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Wood Co Ltd is a Private Limited Company.
The company registration number is 04851069. M R Wood Co Ltd has been working since 30 July 2003.
The present status of the company is Active. The registered address of M R Wood Co Ltd is 5 The Old School Stocksbank Road Mirfield West Yorkshire Wf14 9qd. . POLLARD, Dale Nigel is a Secretary of the company. WOOD, Martin Richard is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
WAYNE, Yvonne
Resigned: 30 July 2003
Appointed Date: 30 July 2003
45 years old
Persons With Significant Control
Mr Martin Richard Wood
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
M R WOOD & CO. LTD Events
05 Sep 2016
Total exemption full accounts made up to 29 July 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 May 2016
Amended total exemption full accounts made up to 29 July 2015
12 Aug 2015
Total exemption full accounts made up to 29 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 24 more events
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Registered office changed on 08/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
08 Aug 2003
New secretary appointed
30 Jul 2003
Incorporation