This company is commonly known as William Wood & Son Limited. The company was founded 104 years ago and was given the registration number 00159185. The firm's registered office is in WINDSOR. You can find them at 30a High Street, Eton, Windsor, Berks. This company's SIC code is 43290 - Other construction installation.
| Name | : | WILLIAM WOOD & SON LIMITED |
|---|---|---|
| Company Number | : | 00159185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 September 1919 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30a High Street, Eton, Windsor, Berks, SL4 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Holmbank Drive, Holmbank Drive, Shepperton, England, TW17 8RZ | Secretary | 26 September 2006 | Active |
| 30a, High Street, Eton, Windsor, United Kingdom, SL4 6AX | Director | 01 April 1996 | Active |
| Eton Place, 21a High Street, Eton, Windsor, SL4 6AX | Secretary | 04 February 2003 | Active |
| The Coach House Allerds Road, Farnham Royal, Slough, SL2 3TJ | Secretary | - | Active |
| 2 Minton Rise, Taplow, Maidenhead, SL6 0PD | Director | - | Active |
| Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, SL2 3TJ | Director | - | Active |
| Popples Place, East Burnham Lane Farnham Royal, Slough, SL2 3TL | Director | - | Active |
| Dells Cottage, Common Road Dorney, Windsor, SL4 6PX | Director | 04 February 2003 | Active |
| Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, SL2 3TJ | Director | - | Active |
| The Coach House Allerds Road, Farnham Royal, Slough, SL2 3TJ | Director | - | Active |
| Bishops Mews East Burnham Park, Allerds Road Farnham Royal, Slough, SL2 3TJ | Director | 01 April 1996 | Active |
| 20 Yewhurst Close, Twyford, Reading, RG10 9PW | Director | - | Active |
| Eton Place, 21a High Street, Eton, SL4 6AX | Director | 08 February 2005 | Active |
| Mr Derek Victor Bishop | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | 30a, High Street, Windsor, SL4 6AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-23 | Officers | Change person secretary company with change date. | Download |
| 2013-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2010-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-06-30 | Address | Change registered office address company with date old address. | Download |
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