THE WOOD FAMILY LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 04673890
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Secretary's details changed for Louise Irene Wood on 23 February 2016; Director's details changed for Louise Irene Wood on 23 February 2016. The most likely internet sites of THE WOOD FAMILY LIMITED are www.thewoodfamily.co.uk, and www.the-wood-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wood Family Limited is a Private Limited Company. The company registration number is 04673890. The Wood Family Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of The Wood Family Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . WOOD, Louise Irene is a Secretary of the company. WOOD, Louise Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Michael Edward David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WOOD, Louise Irene
Appointed Date: 21 February 2003
Director
WOOD, Louise Irene
Appointed Date: 21 February 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
WOOD, Michael Edward David
Resigned: 05 August 2011
Appointed Date: 21 February 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Louise Irene Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE WOOD FAMILY LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Feb 2017
Secretary's details changed for Louise Irene Wood on 23 February 2016
10 Feb 2017
Director's details changed for Louise Irene Wood on 23 February 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 32 more events
07 Mar 2003
Director resigned
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
07 Mar 2003
Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2
21 Feb 2003
Incorporation

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