S & P WOOD LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6BL

Company number 04685858
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 714 LONDON ROAD, LARKFIELD, AYLESFORD, KENT, ENGLAND, ME20 6BL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Stephen Paul Wood as a director on 2 March 2017; Appointment of Mr Stephen Paul Wood as a director on 2 March 2017. The most likely internet sites of S & P WOOD LIMITED are www.spwood.co.uk, and www.s-p-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Wood Limited is a Private Limited Company. The company registration number is 04685858. S P Wood Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of S P Wood Limited is Taxassist Accountants 714 London Road Larkfield Aylesford Kent England Me20 6bl. . WOOD, Stephen Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LARKFIELD SECRETARIES LIMITED has been resigned. Secretary RAYMOND STEWART SECRETARIES LIMITED has been resigned. Director WOOD, Pearl has been resigned. Director WOOD, Pearl has been resigned. Director WOOD, Stephen Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
WOOD, Stephen Paul
Appointed Date: 02 March 2017
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 04 March 2003
Secretary
LARKFIELD SECRETARIES LIMITED
Resigned: 31 May 2015
Appointed Date: 08 July 2009
Secretary
RAYMOND STEWART SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 06 March 2003
Director
WOOD, Pearl
Resigned: 31 January 2013
Appointed Date: 06 March 2008
90 years old
Director
WOOD, Pearl
Resigned: 06 April 2007
Appointed Date: 06 March 2003
90 years old
Director
WOOD, Stephen Paul
Resigned: 02 March 2017
Appointed Date: 06 March 2003
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Stephen Paul Wood
Notified on: 8 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S & P WOOD LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2017
Termination of appointment of Stephen Paul Wood as a director on 2 March 2017
09 Mar 2017
Appointment of Mr Stephen Paul Wood as a director on 2 March 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 49 more events
01 May 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Mar 2003
Incorporation

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