H G WOOD LIFT TRUCKS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QY

Company number 05364116
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 125 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 053641160003, created on 3 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H G WOOD LIFT TRUCKS LIMITED are www.hgwoodlifttrucks.co.uk, and www.h-g-wood-lift-trucks.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eight months. H G Wood Lift Trucks Limited is a Private Limited Company. The company registration number is 05364116. H G Wood Lift Trucks Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of H G Wood Lift Trucks Limited is 125 Knutsford Road Grappenhall Warrington Cheshire Wa4 2qy. The company`s financial liabilities are £22.78k. It is £5.71k against last year. And the total assets are £587.11k, which is £107.84k against last year. WOOD, Linda is a Secretary of the company. WOOD, David Paul is a Director of the company. Secretary WOOD, Henry Gordon has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WOOD, Henry Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


h g wood lift trucks Key Finiance

LIABILITIES £22.78k
+33%
CASH n/a
TOTAL ASSETS £587.11k
+22%
All Financial Figures

Current Directors

Secretary
WOOD, Linda
Appointed Date: 17 August 2010
Director
WOOD, David Paul
Appointed Date: 14 February 2005
58 years old

Resigned Directors

Secretary
WOOD, Henry Gordon
Resigned: 17 August 2010
Appointed Date: 14 February 2005
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
AVIS, Christine Susan
Resigned: 14 February 2005
Appointed Date: 14 February 2005
61 years old
Director
WOOD, Henry Gordon
Resigned: 17 August 2010
Appointed Date: 14 February 2005
77 years old

Persons With Significant Control

Mr David Paul Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H G WOOD LIFT TRUCKS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Registration of charge 053641160003, created on 3 November 2016
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
14 Feb 2005
Incorporation

H G WOOD LIFT TRUCKS LIMITED Charges

3 November 2016
Charge code 0536 4116 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Riverside works, 133A old liverpool road, littons crossing…
4 February 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 10 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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