WILLIAM WOOD & SON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AX
Company number 00159185
Status Active
Incorporation Date 27 September 1919
Company Type Private Limited Company
Address 30A HIGH STREET, ETON, WINDSOR, BERKS, SL4 6AX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 44,519 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WILLIAM WOOD & SON LIMITED are www.williamwoodson.co.uk, and www.william-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. William Wood Son Limited is a Private Limited Company. The company registration number is 00159185. William Wood Son Limited has been working since 27 September 1919. The present status of the company is Active. The registered address of William Wood Son Limited is 30a High Street Eton Windsor Berks Sl4 6ax. . BISHOP, Tristan John is a Secretary of the company. BISHOP, Derek Victor is a Director of the company. Secretary BISHOP, Derek Victor has been resigned. Secretary BISHOP, Peter David has been resigned. Director BISHOP, Alan Roy has been resigned. Director BISHOP, John Eric has been resigned. Director BISHOP, John Stanley has been resigned. Director BISHOP, Joyce Margaret has been resigned. Director BISHOP, Megan Elsie Ada has been resigned. Director BISHOP, Peter David has been resigned. Director BISHOP, Tristan John has been resigned. Director HIBBERDINE, Anthony William has been resigned. Director WARD, Glenys has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BISHOP, Tristan John
Appointed Date: 26 September 2006
Director
BISHOP, Derek Victor
Appointed Date: 01 April 1996
79 years old

Resigned Directors

Secretary
BISHOP, Derek Victor
Resigned: 09 November 2005
Appointed Date: 04 February 2003
Secretary
BISHOP, Peter David
Resigned: 04 February 2003
Director
BISHOP, Alan Roy
Resigned: 04 February 2003
89 years old
Director
BISHOP, John Eric
Resigned: 04 February 2003
84 years old
Director
BISHOP, John Stanley
Resigned: 13 March 1996
107 years old
Director
BISHOP, Joyce Margaret
Resigned: 04 February 2005
Appointed Date: 04 February 2003
83 years old
Director
BISHOP, Megan Elsie Ada
Resigned: 03 February 2002
105 years old
Director
BISHOP, Peter David
Resigned: 04 February 2003
77 years old
Director
BISHOP, Tristan John
Resigned: 29 September 2000
Appointed Date: 01 April 1996
55 years old
Director
HIBBERDINE, Anthony William
Resigned: 29 September 2000
92 years old
Director
WARD, Glenys
Resigned: 23 September 2005
Appointed Date: 08 February 2005
78 years old

WILLIAM WOOD & SON LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 44,519
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 44,519
16 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 78 more events
17 Oct 1988
Full accounts made up to 31 October 1987
07 Dec 1987
Full accounts made up to 31 October 1986
03 Nov 1987
Return made up to 06/10/87; full list of members
27 Nov 1986
Full accounts made up to 31 October 1985
27 Nov 1986
Return made up to 07/07/86; full list of members

WILLIAM WOOD & SON LIMITED Charges

24 February 1970
Legal charge
Delivered: 10 March 1970
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: 94 & 96 hitcham rd, taplow bucks. Conveyance dated 31/3/44…
24 February 1970
Legal charge
Delivered: 10 March 1970
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H premises at taplow bucks, as described in the lease…

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