WOOD & COMPANY (ACCOUNTANTS) LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1DA
Company number 04370744
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Clive Anthony Boult as a director on 17 January 2017; Appointment of Matthew Adam Bailey as a director on 17 January 2017; Termination of appointment of Clive Anthony Boult as a secretary on 17 January 2017. The most likely internet sites of WOOD & COMPANY (ACCOUNTANTS) LIMITED are www.woodcompanyaccountants.co.uk, and www.wood-company-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Company Accountants Limited is a Private Limited Company. The company registration number is 04370744. Wood Company Accountants Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Wood Company Accountants Limited is Newport House Newport Road Stafford Staffordshire St16 1da. . BAILEY, Matthew Adam is a Director of the company. Secretary BOULT, Clive Anthony has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ACOCKS, Michael Mann has been resigned. Director BOULT, Clive Anthony has been resigned. Director PALMER, Stanley John Matthews has been resigned. Director WOOD, David Edward has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAILEY, Matthew Adam
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Secretary
BOULT, Clive Anthony
Resigned: 17 January 2017
Appointed Date: 11 February 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Director
ACOCKS, Michael Mann
Resigned: 31 January 2008
Appointed Date: 01 May 2002
85 years old
Director
BOULT, Clive Anthony
Resigned: 17 January 2017
Appointed Date: 11 February 2002
58 years old
Director
PALMER, Stanley John Matthews
Resigned: 14 September 2006
Appointed Date: 01 December 2003
67 years old
Director
WOOD, David Edward
Resigned: 14 December 2016
Appointed Date: 11 February 2002
71 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Howards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD & COMPANY (ACCOUNTANTS) LIMITED Events

17 Jan 2017
Termination of appointment of Clive Anthony Boult as a director on 17 January 2017
17 Jan 2017
Appointment of Matthew Adam Bailey as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Clive Anthony Boult as a secretary on 17 January 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of David Edward Wood as a director on 14 December 2016
...
... and 53 more events
05 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
05 Apr 2002
Registered office changed on 05/04/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

WOOD & COMPANY (ACCOUNTANTS) LIMITED Charges

28 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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