ROY WOOD TRANSITS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5HU

Company number 01127963
Status Active
Incorporation Date 9 August 1973
Company Type Private Limited Company
Address 429 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5HU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of ROY WOOD TRANSITS LIMITED are www.roywoodtransits.co.uk, and www.roy-wood-transits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Blackwater Rail Station is 8.1 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 9.9 miles; to Farnborough North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Wood Transits Limited is a Private Limited Company. The company registration number is 01127963. Roy Wood Transits Limited has been working since 09 August 1973. The present status of the company is Active. The registered address of Roy Wood Transits Limited is 429 Reading Road Winnersh Wokingham Berkshire Rg41 5hu. . WOOD, Vanita is a Secretary of the company. WOOD, Steven Byron is a Director of the company. Secretary WOOD, Pauline has been resigned. Secretary WOOD, Steven Byron has been resigned. Director WOOD, Pauline has been resigned. Director WOOD, Roy Arthur has been resigned. Director WOOD, Steven Byron has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WOOD, Vanita
Appointed Date: 16 March 1999
Director
WOOD, Steven Byron
Appointed Date: 16 March 1999
62 years old

Resigned Directors

Secretary
WOOD, Pauline
Resigned: 01 January 1996
Secretary
WOOD, Steven Byron
Resigned: 16 March 1999
Appointed Date: 01 January 1996
Director
WOOD, Pauline
Resigned: 01 January 1996
87 years old
Director
WOOD, Roy Arthur
Resigned: 01 May 1999
92 years old
Director
WOOD, Steven Byron
Resigned: 16 March 1999
Appointed Date: 01 January 1996
62 years old

Persons With Significant Control

Mr Steve Byron Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanita Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY WOOD TRANSITS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Register inspection address has been changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD United Kingdom to 21 Horseshoe Park Pangbourne Reading RG8 7JW
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
30 Jun 1988
Accounts for a small company made up to 31 March 1987
23 Jan 1988
Return made up to 15/12/87; full list of members
28 Mar 1987
Accounts for a small company made up to 31 March 1986
02 Feb 1987
Return made up to 08/11/86; full list of members
18 Jul 1986
Full accounts made up to 31 March 1985

ROY WOOD TRANSITS LIMITED Charges

29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 429 reading road winnersh wokingham…
25 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Satisfied on 19 December 2006
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of reading road winnersh…
22 July 1999
Debenture
Delivered: 27 July 1999
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: 429A reading road winnersh wokingham berkshire (freehold)…

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