DEREK S. WOOD ASSOCIATES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 01674922
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of DEREK S. WOOD ASSOCIATES LIMITED are www.derekswoodassociates.co.uk, and www.derek-s-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Derek S Wood Associates Limited is a Private Limited Company. The company registration number is 01674922. Derek S Wood Associates Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of Derek S Wood Associates Limited is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . WOOD, Jacqueline Lillian is a Secretary of the company. WOOD, Michael Peter is a Director of the company. Secretary WOOD, Shelia Mary has been resigned. Director WOOD, Derek Stanley has been resigned. Director WOOD, Shelia Mary has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WOOD, Jacqueline Lillian
Appointed Date: 08 May 2001
Director
WOOD, Michael Peter
Appointed Date: 08 May 2001
70 years old

Resigned Directors

Secretary
WOOD, Shelia Mary
Resigned: 08 May 2001
Director
WOOD, Derek Stanley
Resigned: 08 May 2001
95 years old
Director
WOOD, Shelia Mary
Resigned: 08 May 2001
90 years old

Persons With Significant Control

Mr Michael Peter Wood
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DEREK S. WOOD ASSOCIATES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 69 more events
23 Jun 1988
Full accounts made up to 31 December 1987
10 Sep 1987
Return made up to 10/04/87; full list of members
24 Jun 1987
Full accounts made up to 31 December 1986
12 Jul 1986
Return made up to 02/04/86; full list of members
01 Nov 1982
Incorporation

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