JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED
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Company number 02349482
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address 7TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Alix Clare Nicholson as a secretary on 1 February 2017; Termination of appointment of Andrew James Bennett as a secretary on 19 January 2017. The most likely internet sites of JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED are www.johndwoodcoresidentialagricultural.co.uk, and www.john-d-wood-co-residential-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. John D Wood Co Residential Agricultural Limited is a Private Limited Company. The company registration number is 02349482. John D Wood Co Residential Agricultural Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of John D Wood Co Residential Agricultural Limited is 7th Floor United Kingdom House 180 Oxford Street London United Kingdom W1d 1nn. . NICHOLSON, Alix Clare is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary BENNETT, Andrew James has been resigned. Secretary BENNETT, Andrew James has been resigned. Secretary GULVANESSIAN, Aleen Seza has been resigned. Secretary KEMP, Neil has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary SULLIVAN, Adrienne Mary has been resigned. Secretary KILROY ESTATE AGENTS LIMITED has been resigned. Director BENNETT, Andrew James has been resigned. Director BLANCHARD, Philip Malcolm has been resigned. Director BUCHANAN, Alexander Anselan Gerard Spencer has been resigned. Director COAKER, Anthony St Aubrey has been resigned. Director COMYN, Michael Francis has been resigned. Director CORBETT, Peter Richard has been resigned. Director DU CLOUX, Marciana has been resigned. Director EKINS, Anthony Howard has been resigned. Director GOSSAGE, Philip Leslie has been resigned. Director GREENSTONE, Patricia Ann has been resigned. Director GULVANESSIAN, Aleen Seza has been resigned. Director HARROP, Matthew William has been resigned. Director HEXTALL, Nicholas Hyde has been resigned. Director HILL, Harry Douglas has been resigned. Director HOLE-JONES, Nicholas Randolph has been resigned. Director HOMERSHAM, Ian has been resigned. Director HOWUNED LIMITED has been resigned. Director INGLEBY MACKENZIE, Roderick Alexander has been resigned. Director JEPP, Jennifer has been resigned. Director KEMP, Neil has been resigned. Director LAWTON, Giles has been resigned. Director LE BLANC-SMITH, Timothy John has been resigned. Director LEVER, Andrew Robert has been resigned. Director LEWIS, David Gwynder has been resigned. Director MAHONY, Nicholas has been resigned. Director MCCALLUM, Elizabeth Margaret has been resigned. Director MCKENNA, Margaret has been resigned. Director MCMULLAN, Annabelle Clare has been resigned. Director NICHOLSON, Peter David has been resigned. Director PAGE, Richard Edward has been resigned. Director POPE, George Maurice has been resigned. Director RAISMAN, Jeremy Philip has been resigned. Director STANDING, Julien has been resigned. Director SULLIVAN, Adrienne Mary has been resigned. Director SUTARIA, Ethan has been resigned. Director TAYLOR, Nicholas John has been resigned. Director WATTS, Brian George has been resigned. Director YOUNG, Peter Frederick has been resigned. Director YOUNG, Peter Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NICHOLSON, Alix Clare
Appointed Date: 01 February 2017
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 January 2013
Director
WILLIAMS, Gareth Rhys
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Secretary
BENNETT, Andrew James
Resigned: 19 January 2017
Appointed Date: 30 April 2010
Secretary
BENNETT, Andrew James
Resigned: 29 April 2010
Appointed Date: 02 July 2002
Secretary
GULVANESSIAN, Aleen Seza
Resigned: 12 September 1997
Secretary
KEMP, Neil
Resigned: 22 February 2000
Appointed Date: 17 December 1997
Secretary
LAW, Shirley Gaik Heah
Resigned: 05 November 1997
Appointed Date: 12 September 1997
Secretary
SULLIVAN, Adrienne Mary
Resigned: 02 July 2002
Appointed Date: 23 February 2000
Secretary
KILROY ESTATE AGENTS LIMITED
Resigned: 17 December 1997
Appointed Date: 05 November 1997
Director
BENNETT, Andrew James
Resigned: 29 April 2010
Appointed Date: 02 July 2002
61 years old
Director
BLANCHARD, Philip Malcolm
Resigned: 05 January 2000
Appointed Date: 17 December 1997
71 years old
Director
BUCHANAN, Alexander Anselan Gerard Spencer
Resigned: 29 April 2010
Appointed Date: 17 December 1997
80 years old
Director
COAKER, Anthony St Aubrey
Resigned: 30 October 1998
Appointed Date: 17 December 1997
67 years old
Director
COMYN, Michael Francis
Resigned: 28 February 2002
Appointed Date: 17 December 1997
72 years old
Director
CORBETT, Peter Richard
Resigned: 01 February 1998
Appointed Date: 17 December 1997
80 years old
Director
DU CLOUX, Marciana
Resigned: 29 June 1998
Appointed Date: 17 December 1997
78 years old
Director
EKINS, Anthony Howard
Resigned: 12 January 2009
Appointed Date: 14 December 1999
81 years old
Director
GOSSAGE, Philip Leslie
Resigned: 07 July 1999
Appointed Date: 17 December 1997
74 years old
Director
GREENSTONE, Patricia Ann
Resigned: 19 May 1998
Appointed Date: 17 December 1997
89 years old
Director
GULVANESSIAN, Aleen Seza
Resigned: 12 September 1997
67 years old
Director
HARROP, Matthew William
Resigned: 29 April 2010
Appointed Date: 29 June 1998
61 years old
Director
HEXTALL, Nicholas Hyde
Resigned: 29 April 2010
Appointed Date: 17 December 1997
73 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 13 May 1999
77 years old
Director
HOLE-JONES, Nicholas Randolph
Resigned: 21 October 1998
Appointed Date: 17 December 1997
68 years old
Director
HOMERSHAM, Ian
Resigned: 17 July 1998
Appointed Date: 17 December 1997
88 years old
Director
HOWUNED LIMITED
Resigned: 31 December 1997
Appointed Date: 11 September 1997
43 years old
Director
INGLEBY MACKENZIE, Roderick Alexander
Resigned: 24 June 2005
Appointed Date: 25 April 2002
70 years old
Director
JEPP, Jennifer
Resigned: 29 June 1998
Appointed Date: 17 December 1997
79 years old
Director
KEMP, Neil
Resigned: 22 February 2000
Appointed Date: 17 December 1997
75 years old
Director
LAWTON, Giles
Resigned: 03 June 2004
Appointed Date: 05 June 2000
61 years old
Director
LE BLANC-SMITH, Timothy John
Resigned: 05 April 2008
Appointed Date: 17 December 1997
82 years old
Director
LEVER, Andrew Robert
Resigned: 23 November 1999
Appointed Date: 29 June 1998
76 years old
Director
LEWIS, David Gwynder
Resigned: 07 July 1999
Appointed Date: 17 December 1997
83 years old
Director
MAHONY, Nicholas
Resigned: 01 April 2003
Appointed Date: 17 December 1997
66 years old
Director
MCCALLUM, Elizabeth Margaret
Resigned: 31 May 1998
Appointed Date: 17 December 1997
76 years old
Director
MCKENNA, Margaret
Resigned: 31 December 2004
Appointed Date: 17 December 1997
79 years old
Director
MCMULLAN, Annabelle Clare
Resigned: 29 June 1998
Appointed Date: 17 December 1997
64 years old
Director
NICHOLSON, Peter David
Resigned: 22 April 2005
Appointed Date: 17 December 1997
82 years old
Director
PAGE, Richard Edward
Resigned: 29 April 2010
Appointed Date: 29 June 1998
61 years old
Director
POPE, George Maurice
Resigned: 17 June 1999
Appointed Date: 17 December 1997
82 years old
Director
RAISMAN, Jeremy Philip
Resigned: 12 September 1997
90 years old
Director
STANDING, Julien
Resigned: 05 November 2002
Appointed Date: 17 December 1997
75 years old
Director
SULLIVAN, Adrienne Mary
Resigned: 02 July 2002
Appointed Date: 01 June 2000
61 years old
Director
SUTARIA, Ethan
Resigned: 31 December 1999
Appointed Date: 12 March 1999
70 years old
Director
TAYLOR, Nicholas John
Resigned: 29 April 2010
Appointed Date: 01 June 2001
68 years old
Director
WATTS, Brian George
Resigned: 24 December 1999
Appointed Date: 29 June 1998
90 years old
Director
YOUNG, Peter Frederick
Resigned: 29 April 2010
Appointed Date: 29 June 1998
61 years old
Director
YOUNG, Peter Douglas
Resigned: 29 April 2010
Appointed Date: 17 December 1997
77 years old

JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Feb 2017
Appointment of Mrs Alix Clare Nicholson as a secretary on 1 February 2017
09 Feb 2017
Termination of appointment of Andrew James Bennett as a secretary on 19 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 172 more events
22 May 1989
Company name changed hitdata LIMITED\certificate issued on 23/05/89
30 Mar 1989
Registered office changed on 30/03/89 from: 2 baches street london N1 6UB
30 Mar 1989
Secretary resigned;new secretary appointed
30 Mar 1989
Director resigned;new director appointed
20 Feb 1989
Incorporation

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