This company is commonly known as W & J Tod Holdings Limited. The company was founded 34 years ago and was given the registration number 02514416. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | W & J TOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02514416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Coleman Street, 6th Floor, London, EC2R 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Coleman Street, Sixth Floor, London, England, EC2R 5AR | Corporate Secretary | 10 July 2013 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 21 May 2020 | Active |
| 316, Nw 61st Street, Oklahoma City, Oklahoma, United States, 73118 | Director | 10 July 2013 | Active |
| 50 Coombe Valley Road, Preston, Weymouth, DT3 6NL | Secretary | - | Active |
| 50 Coombe Valley Road, Preston, Weymouth, DT3 6NL | Director | - | Active |
| Rossmore, Queens Avenue, Dorchester, DT1 2EW | Director | - | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 07 October 2015 | Active |
| Magdalen House 42 West Allington, Bridport, DT6 5BH | Director | - | Active |
| 71 Hermitage Street, Crewkerne, TA18 8EX | Director | - | Active |
| 3 Radnor House, 98 Manor Way Blackheath, London, SE3 9AP | Director | - | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 07 October 2015 | Active |
| 8 Cropmead, Crewkerne, Somerset, TA18 7HQ | Director | 01 August 2011 | Active |
| Park House, Park House, Westonbirt, Tetbury, United Kingdom, GL8 8QH | Director | 01 January 2011 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 21 May 2020 | Active |
| Wavendon Lodge, Lower End Road Wavendon, Milton Keynes, MK17 8AU | Director | 06 June 1997 | Active |
| 45 Field Barn Drive, Weymouth, DT4 0EE | Director | - | Active |
| Agc Acquisitions 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Coleman Street, London, United Kingdom, EC2R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-09 | Capital | Legacy. | Download |
| 2022-05-09 | Insolvency | Legacy. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
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