WOOD HOLDINGS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 04487651
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOOD HOLDINGS LIMITED are www.woodholdings.co.uk, and www.wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wood Holdings Limited is a Private Limited Company. The company registration number is 04487651. Wood Holdings Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Wood Holdings Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . BALL, Sharon is a Secretary of the company. WOOD, Ryan Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BALL, Sharon
Appointed Date: 16 July 2002

Director
WOOD, Ryan Michael
Appointed Date: 16 July 2002
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Ryan Michael Wood
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Marie Wood
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD HOLDINGS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
29 Jul 2002
New director appointed
29 Jul 2002
Registered office changed on 29/07/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
16 Jul 2002
Incorporation