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WOOD & MOORE LIMITED

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

This company is commonly known as Wood & Moore Limited. The company was founded 58 years ago and was given the registration number 00869434. The firm's registered office is in BRIERLEY HILL. You can find them at Wood And Moore Ltd, Wallows Road, Brierley Hill, West Midlands. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:WOOD & MOORE LIMITED
Company Number:00869434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1966
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wood And Moore Ltd, Wallows Road, Brierley Hill, West Midlands, DY5 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 John Street, Brierley Hill, DY5 1HE

Director-Active
4 John Street, Brierley Hill, Dudley, England, DY5 1HE

Director30 March 2021Active
Rushmere House, Stourbridge Road, Wootton, Bridgnorth, WV15 6EE

Secretary01 December 1995Active
156 Enville Road, Kinver, Stourbridge, DY7 6BL

Secretary-Active
Wood And Moore, Wallows Road, Brierley Hill, England, DY5 1HQ

Director14 December 2013Active
Rushmere House, Stourbridge Road, Wootton, Bridgnorth, WV15 6EE

Director-Active
108 Wallows Road, Brierley Hill, DY5 1HP

Director-Active

People with Significant Control

Mr Charles Fredrick Moore
Notified on:01 January 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:4, John Street, Brierley Hill, England, DY5 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Joseph Moore
Notified on:01 December 2016
Status:Active
Date of birth:May 1959
Nationality:English
Address:Wood And Moore Ltd, Wallows Road, Brierley Hill, DY5 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Frederick Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:4 John Street, Brierley Hill, Dudley, England, DY5 1HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-08Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company previous extended.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2018-01-06Persons with significant control

Notification of a person with significant control.

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2017-11-15Officers

Termination secretary company with name termination date.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Officers

Termination director company with name termination date.

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2017-11-15Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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