WOOD INTEGRATED BUILDING SERVICES LIMITED
PRESTON WOOD INTERGRATED BUILDING SERVICES LIMITED WOOD ELECTRICAL LIMITED

Hellopages » Lancashire » Preston » PR2 2DX
Company number 04490689
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of WOOD INTEGRATED BUILDING SERVICES LIMITED are www.woodintegratedbuildingservices.co.uk, and www.wood-integrated-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Wood Integrated Building Services Limited is a Private Limited Company. The company registration number is 04490689. Wood Integrated Building Services Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Wood Integrated Building Services Limited is 414 Blackpool Road Ashton Preston Lancashire Pr2 2dx. The company`s financial liabilities are £10.85k. It is £-8.19k against last year. And the total assets are £109.87k, which is £1.3k against last year. WOOD, Joanne Louise is a Secretary of the company. WOOD, Anthony George Peter is a Director of the company. WOOD, Joanne Louise is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


wood integrated building services Key Finiance

LIABILITIES £10.85k
-44%
CASH n/a
TOTAL ASSETS £109.87k
+1%
All Financial Figures

Current Directors

Secretary
WOOD, Joanne Louise
Appointed Date: 25 July 2002

Director
WOOD, Anthony George Peter
Appointed Date: 25 July 2002
51 years old

Director
WOOD, Joanne Louise
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 19 July 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Anthony George Peter Wood
Notified on: 26 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WOOD INTEGRATED BUILDING SERVICES LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

19 Aug 2015
Micro company accounts made up to 31 March 2015
...
... and 30 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
19 Jul 2002
Incorporation