THE WOOD COMPANY (WALLASEY) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH44 3BJ

Company number 04575007
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 149 MILL LANE, WALLASEY, WIRRAL, CH44 3BJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THE WOOD COMPANY (WALLASEY) LIMITED are www.thewoodcompanywallasey.co.uk, and www.the-wood-company-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brunswick Rail Station is 3.7 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 8 miles; to Formby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wood Company Wallasey Limited is a Private Limited Company. The company registration number is 04575007. The Wood Company Wallasey Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of The Wood Company Wallasey Limited is 149 Mill Lane Wallasey Wirral Ch44 3bj. . HOLMES, Richard is a Secretary of the company. HOLMES, Richard David is a Director of the company. Secretary HOLLAND, Jason William has been resigned. Secretary HURST, David has been resigned. Secretary SMITH, Matthew John has been resigned. Director HOLLAND, Jason William has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HOLMES, Richard
Appointed Date: 10 December 2010
Director
HOLMES, Richard David
Appointed Date: 01 February 2005
57 years old

Resigned Directors

Secretary
HOLLAND, Jason William
Resigned: 01 February 2005
Appointed Date: 08 November 2002
Secretary
HURST, David
Resigned: 08 November 2002
Appointed Date: 28 October 2002
Secretary
SMITH, Matthew John
Resigned: 10 December 2010
Appointed Date: 12 June 2003
Director
HOLLAND, Jason William
Resigned: 01 February 2005
Appointed Date: 28 October 2002
55 years old

Persons With Significant Control

Mr Richard David Holmes
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE WOOD COMPANY (WALLASEY) LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
17 Feb 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 37 more events
24 Jul 2003
Particulars of mortgage/charge
19 Jun 2003
New secretary appointed
05 Feb 2003
New secretary appointed
14 Nov 2002
Secretary resigned
28 Oct 2002
Incorporation

THE WOOD COMPANY (WALLASEY) LIMITED Charges

22 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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