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C.C. WOOD PLANT HIRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.c. Wood Plant Hire Ltd.. The company was founded 22 years ago and was given the registration number 04357329. The firm's registered office is in WICKFORD. You can find them at 92 Friern Gardens, , Wickford, Essex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:C.C. WOOD PLANT HIRE LTD.
Company Number:04357329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92a, Friern Gardens, Wickford, United Kingdom, SS12 0HD

Corporate Secretary21 January 2002Active
92, Friern Gardens, Wickford, SS12 0HD

Director01 February 2018Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director21 January 2002Active
92, Friern Gardens, Wickford, SS12 0HD

Director01 February 2018Active
92, Friern Gardens, Wickford, SS12 0HD

Director01 October 2015Active

People with Significant Control

Mr Clinton Craig Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Right to appoint and remove directors
Mrs Tina Ann Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Change of name

Certificate change of name company.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-20Change of constitution

Statement of companys objects.

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2019-02-20Resolution

Resolution.

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2019-02-20Resolution

Resolution.

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2019-02-20Resolution

Resolution.

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2019-02-18Capital

Capital allotment shares.

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2019-02-18Capital

Capital variation of rights attached to shares.

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2019-02-18Capital

Capital name of class of shares.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Capital

Capital allotment shares.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-09Mortgage

Mortgage satisfy charge full.

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