JONATHAN WOOD LIMITED
TAUNTON

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Company number 05037913
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Miss Elizabeth Edwards on 9 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of JONATHAN WOOD LIMITED are www.jonathanwood.co.uk, and www.jonathan-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Jonathan Wood Limited is a Private Limited Company. The company registration number is 05037913. Jonathan Wood Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Jonathan Wood Limited is Calyx House South Road Taunton Somerset Ta1 3du. . WOOD, Caroline Mary is a Secretary of the company. EDWARDS, Elizabeth is a Director of the company. WOOD, Caroline Mary is a Director of the company. WOOD, Douglas Jonathan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WOOD, Caroline Mary
Appointed Date: 09 February 2004
Director
EDWARDS, Elizabeth
Appointed Date: 01 July 2015
40 years old
Director
WOOD, Caroline Mary
Appointed Date: 09 February 2004
72 years old
Director
WOOD, Douglas Jonathan
Appointed Date: 09 February 2004
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Miss Elizabeth Edwards
Notified on: 9 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONATHAN WOOD LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Director's details changed for Miss Elizabeth Edwards on 9 February 2017
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
06 Dec 2005
Total exemption full accounts made up to 28 February 2005
22 Feb 2005
Return made up to 09/02/05; full list of members
26 Feb 2004
Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100
17 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

JONATHAN WOOD LIMITED Charges

17 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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