WOOD MITCHELL & CO LIMITED
STAFFORDSHIRE K & S (370) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5TH

Company number 03887460
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOOD MITCHELL & CO LIMITED are www.woodmitchellco.co.uk, and www.wood-mitchell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wood Mitchell Co Limited is a Private Limited Company. The company registration number is 03887460. Wood Mitchell Co Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Wood Mitchell Co Limited is Festival Way Stoke On Trent Staffordshire St1 5th. . MITCHELL, Sampson Ross is a Secretary of the company. MITCHELL, Charles Herbert is a Director of the company. MITCHELL, Sampson Ross is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director HANCOCK, William Eric has been resigned. Director MITCHELL, Sampson Eric has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Sampson Ross
Appointed Date: 29 March 2000
Director
MITCHELL, Charles Herbert
Appointed Date: 29 March 2000
93 years old
Director
MITCHELL, Sampson Ross
Appointed Date: 01 December 2002
66 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 02 December 1999
Director
HANCOCK, William Eric
Resigned: 25 August 2009
Appointed Date: 29 March 2000
84 years old
Director
MITCHELL, Sampson Eric
Resigned: 27 October 2005
Appointed Date: 29 March 2000
95 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 29 March 2000
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Ross Sampson Mitchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Anna Nicholson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Suzette Ray Peake Bsc Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Ray Mitchell
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Charles Herbert Mitchell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WOOD MITCHELL & CO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 18,040
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 18,040
...
... and 51 more events
15 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Apr 2000
£ nc 100/18090 29/03/00
15 Apr 2000
Accounting reference date extended from 31/12/00 to 31/03/01
15 Apr 2000
Registered office changed on 15/04/00 from: the brampton newcastle staffordshire ST5 0QW
02 Dec 1999
Incorporation

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