M B WOOD & CO
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 05576952
Status Active
Incorporation Date 28 September 2005
Company Type Private Unlimited Company
Address 10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Michael Bruce Wood on 30 September 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 500 . The most likely internet sites of M B WOOD & CO are www.mbwood.co.uk, and www.m-b-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. M B Wood Co is a Private Unlimited Company. The company registration number is 05576952. M B Wood Co has been working since 28 September 2005. The present status of the company is Active. The registered address of M B Wood Co is 10 South Parade Third Floor Leeds Ls1 5qs. . NORCLIFFE, Linda Jane is a Secretary of the company. WOOD, Michael Bruce is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORCLIFFE, Linda Jane
Appointed Date: 28 September 2005
Director
WOOD, Michael Bruce
Appointed Date: 28 September 2005
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Michael Bruce Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

M B WOOD & CO Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Director's details changed for Michael Bruce Wood on 30 September 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 500
10 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
21 Jul 2014
Registered office address changed from Central House, St Pauls Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds LS1 5QS on 21 July 2014
...
... and 15 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
19 Dec 2005
New director appointed
28 Sep 2005
Incorporation

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