S.R. WOOD & SON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RX
Company number 02780388
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address 2ND FLOOR, 70-78 COLLINGDON STREET, LUTON, BEDFORDSHIRE, LU1 1RX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of S.R. WOOD & SON LIMITED are www.srwoodson.co.uk, and www.s-r-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. S R Wood Son Limited is a Private Limited Company. The company registration number is 02780388. S R Wood Son Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of S R Wood Son Limited is 2nd Floor 70 78 Collingdon Street Luton Bedfordshire Lu1 1rx. . WOOD, Lara is a Secretary of the company. WOOD, Stephen Ross is a Director of the company. WOOD, Stephen John is a Director of the company. Secretary WOOD, Stephen Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Valerie Ann has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WOOD, Lara
Appointed Date: 01 July 2002
Director
WOOD, Stephen Ross
Appointed Date: 01 July 2002
76 years old
Director
WOOD, Stephen John
Appointed Date: 01 July 2002
56 years old

Resigned Directors

Secretary
WOOD, Stephen Ross
Resigned: 01 July 2001
Appointed Date: 18 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
WOOD, Valerie Ann
Resigned: 01 July 2002
Appointed Date: 18 January 1993
73 years old

Persons With Significant Control

Mr Stephen Ross Wood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wood
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

S.R. WOOD & SON LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 56 more events
02 Mar 1994
Return made up to 18/01/94; full list of members
12 May 1993
Accounting reference date notified as 28/02
21 Apr 1993
Ad 18/01/93--------- £ si 98@1=98 £ ic 2/100
24 Jan 1993
Secretary resigned
18 Jan 1993
Incorporation

S.R. WOOD & SON LIMITED Charges

2 October 2000
Deed of charge
Delivered: 6 October 2000
Status: Satisfied on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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