IAN WOOD MEMORIALS LTD
SUNDERLAND

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Company number 04944898
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 307A HYLTON ROAD, PALLION, SUNDERLAND, SR4 7SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN WOOD MEMORIALS LTD are www.ianwoodmemorials.co.uk, and www.ian-wood-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ian Wood Memorials Ltd is a Private Limited Company. The company registration number is 04944898. Ian Wood Memorials Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Ian Wood Memorials Ltd is 307a Hylton Road Pallion Sunderland Sr4 7sl. . WOOD, Ian is a Secretary of the company. WOOD, Daniel is a Director of the company. WOOD, Ian is a Director of the company. WOOD, Ryan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOD, Ian
Appointed Date: 27 October 2003
Director
WOOD, Daniel
Appointed Date: 27 October 2003
39 years old
Director
WOOD, Ian
Appointed Date: 27 October 2003
64 years old
Director
WOOD, Ryan
Appointed Date: 09 May 2014
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Ian Wood
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IAN WOOD MEMORIALS LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
12 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 22 more events
30 Nov 2004
Return made up to 27/10/04; full list of members
02 Dec 2003
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Accounting reference date extended from 31/10/04 to 31/03/05
28 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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