IB WOOD & SONS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4HJ

Company number 04751663
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 201 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IB WOOD & SONS LIMITED are www.ibwoodsons.co.uk, and www.ib-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ib Wood Sons Limited is a Private Limited Company. The company registration number is 04751663. Ib Wood Sons Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Ib Wood Sons Limited is 72 Caerau Road Newport Gwent Np20 4hj. . WOOD, Irene Beatrice is a Secretary of the company. WOOD, Douglas Albert is a Director of the company. WOOD, Howard Neil is a Director of the company. WOOD, Irene Beatrice is a Director of the company. WOOD, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WOOD, Irene Beatrice
Appointed Date: 01 May 2003

Director
WOOD, Douglas Albert
Appointed Date: 01 May 2003
91 years old

Director
WOOD, Howard Neil
Appointed Date: 01 May 2003
62 years old

Director
WOOD, Irene Beatrice
Appointed Date: 01 May 2003
91 years old

Director
WOOD, Michael John
Appointed Date: 01 May 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

IB WOOD & SONS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 201

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
10 May 2003
New director appointed
10 May 2003
New director appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
01 May 2003
Incorporation

IB WOOD & SONS LIMITED Charges

2 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal mortgage
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodlake park golf club glascoed gwent.

Similar Companies

IB TUFAN LTD IB WJERTZOCH LIMITED IB&CO LTD IB&CO SERVICES LTD IB&FC LIMITED IB&G LTD IB/CLEAN-CONSULTING LIMITED