THOMAS WOOD & SONS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8LP

Company number 00113611
Status Active
Incorporation Date 10 January 1911
Company Type Private Limited Company
Address THE FOUNDRY CRAY ROAD, CROCKENHILL, SWANLEY, KENT, BR8 8LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS WOOD & SONS LIMITED are www.thomaswoodsons.co.uk, and www.thomas-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. Thomas Wood Sons Limited is a Private Limited Company. The company registration number is 00113611. Thomas Wood Sons Limited has been working since 10 January 1911. The present status of the company is Active. The registered address of Thomas Wood Sons Limited is The Foundry Cray Road Crockenhill Swanley Kent Br8 8lp. . WOOD, Shirley Ann is a Secretary of the company. COOK, Janet is a Director of the company. WOOD, Edward John is a Director of the company. WOOD, Shirley Ann is a Director of the company. Director WOOD, Mollie has been resigned. Director WOOD, Thomas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Shirley Ann
Director
COOK, Janet
Appointed Date: 19 June 2015
61 years old
Director
WOOD, Edward John

78 years old
Director
WOOD, Shirley Ann

86 years old

Resigned Directors

Director
WOOD, Mollie
Resigned: 02 September 1995
123 years old
Director
WOOD, Thomas James
Resigned: 19 June 2015
97 years old

Persons With Significant Control

Mr Edward John Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Victor Bliss
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Janet Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS WOOD & SONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15,500
20 Oct 2015
Termination of appointment of Thomas James Wood as a director on 19 June 2015
...
... and 62 more events
14 Oct 1987
Return made up to 24/09/87; full list of members
03 Sep 1987
Accounts for a small company made up to 31 March 1987
04 Nov 1986
Return made up to 29/08/86; full list of members
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1986
Accounts for a small company made up to 31 March 1986

THOMAS WOOD & SONS LIMITED Charges

11 March 1985
Legal charge
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: Elf Oil (GB) Limited
Description: F/H piece or parcel of land in the parish of eynsford kent…

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