E M WOOD LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 6JL

Company number 04255372
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 22 MIDHURST AVENUE, SOUTH SHIELDS, ENGLAND, NE34 6JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 178 Harton Lane South Shields Tyne and Wear NE34 0PN to 22 Midhurst Avenue South Shields NE34 6JL on 27 February 2017; Director's details changed for Edward Michael Wood on 17 February 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of E M WOOD LIMITED are www.emwood.co.uk, and www.e-m-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Seaburn Rail Station is 3.9 miles; to Sunderland Rail Station is 5.6 miles; to Heworth Rail Station is 6.3 miles; to Seaham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Wood Limited is a Private Limited Company. The company registration number is 04255372. E M Wood Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of E M Wood Limited is 22 Midhurst Avenue South Shields England Ne34 6jl. The company`s financial liabilities are £3.86k. It is £-2.41k against last year. The cash in hand is £0.48k. It is £-1.55k against last year. And the total assets are £18.94k, which is £10.82k against last year. WOOD, Edward Michael is a Director of the company. Secretary COWLING, David Owen has been resigned. Secretary SHERWEN, Kay Lesley has been resigned. Secretary WOOD, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


e m wood Key Finiance

LIABILITIES £3.86k
-39%
CASH £0.48k
-77%
TOTAL ASSETS £18.94k
+133%
All Financial Figures

Current Directors

Director
WOOD, Edward Michael
Appointed Date: 19 July 2001
57 years old

Resigned Directors

Secretary
COWLING, David Owen
Resigned: 01 November 2009
Appointed Date: 11 October 2004

Secretary
SHERWEN, Kay Lesley
Resigned: 22 June 2004
Appointed Date: 21 June 2004

Secretary
WOOD, Christine
Resigned: 21 June 2004
Appointed Date: 19 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Edward Wood
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Spencer-Wood
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E M WOOD LIMITED Events

27 Feb 2017
Registered office address changed from 178 Harton Lane South Shields Tyne and Wear NE34 0PN to 22 Midhurst Avenue South Shields NE34 6JL on 27 February 2017
27 Feb 2017
Director's details changed for Edward Michael Wood on 17 February 2017
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10

...
... and 46 more events
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation