JOHN D WOOD & CO. PLC
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02058707
Status Active
Incorporation Date 25 September 1986
Company Type Public Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of JOHN D WOOD & CO. PLC are www.johndwoodco.co.uk, and www.john-d-wood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John D Wood Co Plc is a Public Limited Company. The company registration number is 02058707. John D Wood Co Plc has been working since 25 September 1986. The present status of the company is Active. The registered address of John D Wood Co Plc is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Adrienne Elizabeth Lea is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary GULVANESSIAN, Aleen Seza has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Director CAMERON, Ian Donald has been resigned. Director HILL, Harry Douglas has been resigned. Director HOMERSHAM, Ian has been resigned. Director KEMP, Neil has been resigned. Director LEWIS, David Gwynder has been resigned. Director LEWIS, John Henry James has been resigned. Director NOWER, Michael Charles has been resigned. Director POPE, George Maurice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 September 2012

Director
CLARKE, Adrienne Elizabeth Lea
Appointed Date: 21 June 2010
61 years old

Director
WILLIAMS, Gareth Rhys
Appointed Date: 27 November 2000
61 years old

Resigned Directors

Secretary
GULVANESSIAN, Aleen Seza
Resigned: 18 July 1997

Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 18 July 1997

Director
CAMERON, Ian Donald
Resigned: 18 July 1997
93 years old

Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 18 July 1997
77 years old

Director
HOMERSHAM, Ian
Resigned: 17 July 1998
88 years old

Director
KEMP, Neil
Resigned: 11 November 1999
Appointed Date: 04 September 1997
75 years old

Director
LEWIS, David Gwynder
Resigned: 01 July 1999
Appointed Date: 18 July 1997
83 years old

Director
LEWIS, John Henry James
Resigned: 18 July 1997
85 years old

Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 18 July 1997
76 years old

Director
POPE, George Maurice
Resigned: 17 June 1998
82 years old

JOHN D WOOD & CO. PLC Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
05 Jan 2016
Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 835,500

...
... and 138 more events
17 Dec 1986
Registered office changed on 17/12/86 from: 47 brunswick place london N1 6EE

17 Dec 1986
Director resigned;new director appointed

17 Dec 1986
Secretary resigned;new secretary appointed

30 Oct 1986
Company type changed from pri to PLC

25 Sep 1986
Certificate of Incorporation

JOHN D WOOD & CO. PLC Charges

1 April 1992
Debenture
Delivered: 21 April 1992
Status: Satisfied on 17 June 1997
Persons entitled: Barclays Bank PLC
Description: Please see M371C for full details. Fixed and floating…