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H G WOOD LIFT TRUCKS LIMITED

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

This company is commonly known as H G Wood Lift Trucks Limited. The company was founded 19 years ago and was given the registration number 05364116. The firm's registered office is in WARRINGTON. You can find them at 125 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H G WOOD LIFT TRUCKS LIMITED
Company Number:05364116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QY

Secretary17 August 2010Active
125 Knutsford Road, Grappenhall, Warrington, WA4 2QY

Director14 February 2005Active
125 Knutsford Road, Grappenhall, Warrington, WA4 2QY

Secretary14 February 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary14 February 2005Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director14 February 2005Active
125 Knutsford Road, Grappenhall, Warrington, WA4 2QY

Director14 February 2005Active

People with Significant Control

Mr David Paul Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:125 Knutsford Road, Grappenhall, Warrington, England, WA4 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:125 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Change person director company with change date.

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2020-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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