This company is commonly known as Wood Holdings Limited. The company was founded 21 years ago and was given the registration number 04487651. The firm's registered office is in LEIGH ON SEA. You can find them at Devine House, 1299-1301 London Road, Leigh On Sea, Essex. This company's SIC code is 43342 - Glazing.
| Name | : | WOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04487651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devine House, 1299-1301 London Road, Leigh On Sea, Essex, SS9 2AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Mayland Avenue, Canvey Island, England, SS8 0DL | Secretary | 16 July 2002 | Active |
| 219, Benfleet Road, Benfleet, England, SS7 1QG | Director | 26 October 2023 | Active |
| Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD | Director | 18 December 2023 | Active |
| Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD | Director | 26 October 2023 | Active |
| Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD | Director | 16 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 16 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 16 July 2002 | Active |
| Mrs Michelle Marie Wood | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Devine House, Leigh On Sea, SS9 2AD |
| Nature of control | : |
|
| Mr Ryan Michael Wood | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Devine House, Leigh On Sea, SS9 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Officers | Change person secretary company with change date. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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