M. T. WOOD & SONS LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 8BS

Company number 04950089
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address HEATER POINT, SPARK BRIDGE, ULVERSTON, CUMBRIA, LA12 8BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of M. T. WOOD & SONS LIMITED are www.mtwoodsons.co.uk, and www.m-t-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Foxfield Rail Station is 6 miles; to Cark Rail Station is 6.6 miles; to Askam Rail Station is 7.2 miles; to Dalton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Wood Sons Limited is a Private Limited Company. The company registration number is 04950089. M T Wood Sons Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of M T Wood Sons Limited is Heater Point Spark Bridge Ulverston Cumbria La12 8bs. . WOOD, James Michael is a Director of the company. Secretary WOOD, Michael Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, David Thomas has been resigned. Director WOOD, Michael Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
WOOD, James Michael
Appointed Date: 31 October 2003
43 years old

Resigned Directors

Secretary
WOOD, Michael Thomas
Resigned: 29 November 2013
Appointed Date: 31 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
WOOD, David Thomas
Resigned: 20 March 2008
Appointed Date: 31 October 2003
40 years old
Director
WOOD, Michael Thomas
Resigned: 29 November 2013
Appointed Date: 31 October 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr James Michael Wood
Notified on: 20 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

M. T. WOOD & SONS LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Nov 2015
Total exemption full accounts made up to 31 August 2015
08 May 2015
Registration of charge 049500890001, created on 6 May 2015
...
... and 33 more events
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
31 Oct 2003
Incorporation

M. T. WOOD & SONS LIMITED Charges

6 May 2015
Charge code 0495 0089 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: M T Wood Property and Maintenace Limited
Description: Land and buildings at antycross and holygate road dalton in…

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