This company is commonly known as Wood & Wood International Signs Limited. The company was founded 56 years ago and was given the registration number 00926425. The firm's registered office is in EXETER. You can find them at Stanley House Heron Road, Sowton Industrial Estate, Exeter, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | WOOD & WOOD INTERNATIONAL SIGNS LIMITED |
|---|---|---|
| Company Number | : | 00926425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley House Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanley House, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7LX | Secretary | 29 September 2000 | Active |
| 15, Queens Drive, Hyde, England, SK14 5LQ | Director | 04 June 2018 | Active |
| Stanley House, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7LX | Director | 29 September 2000 | Active |
| Goffin Farmhouse, Church Hill, Pinhoe, Exeter, EX4 6JL | Director | 10 July 2000 | Active |
| 25 Chestnut Drive, Willand, Cullompton, EX15 2SJ | Secretary | - | Active |
| 65 Palace Meadow, Chudleigh, TQ13 0PH | Secretary | 30 September 1994 | Active |
| Rowden Manor Farm, Sampford Courtenay, Okehampton, EX20 2SJ | Secretary | 16 December 1996 | Active |
| Bloco Apt 6a Quinta Da Gandarinha, Rua D Jose Avilez 2750 Cascais, Portugal, FOREIGN | Director | - | Active |
| 18 Vicarage Crescent, Battersea, London, SW11 3LW | Director | 19 November 1992 | Active |
| 21 Tudor Avenue, Hampton, TW12 2ND | Director | 22 September 2005 | Active |
| Elangeni, 7 Woolbrook Mead, Sidmouth, EX10 9XF | Director | - | Active |
| Mellifont Rectory, Townley Hall, Tullyallen, Ireland, IRISH | Director | 13 March 2000 | Active |
| 72 Florence Road, Brighton, BN1 6DJ | Director | 15 November 2004 | Active |
| Stanley House, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX | Director | 09 March 2015 | Active |
| Toolerstone, Norley Road, Sandiway, Northwich, England, CW8 2JN | Director | 01 June 2016 | Active |
| 29 Hightrees House, Nightingale Lane, London, SW12 8AQ | Director | 20 May 2002 | Active |
| Rowden Manor Farm, Sampford Courtenay, Okehampton, EX20 2SJ | Director | 18 June 1996 | Active |
| Longwood, 7 Herbert Park, Ballsbridge, IRISH | Director | 30 January 2003 | Active |
| 15 Dunlin Rise, Merrow, Guildford, GU4 7DX | Director | 15 February 2001 | Active |
| Moyallen, 11 Elton Park, Sandycove, Ireland, IRISH | Director | 13 March 2000 | Active |
| Blue Barn, Ogbourne St. George, Marlborough, SN8 2NT | Director | 01 April 2005 | Active |
| Ropens Cottage, Rivar Road, Shalbourne, Marlborough, SN8 3PU | Director | 18 June 1996 | Active |
| Stanley House, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX | Director | 12 February 2021 | Active |
| 12 Elton Court, Castlpark Road, Sandy Cove, Ireland, | Director | 30 January 2003 | Active |
| 129a Sugden Road, London, SW11 | Director | 19 November 1992 | Active |
| Higher Lutton Farm, Lutton, South Brent, TQ10 9EA | Director | - | Active |
| Wayland Farm, Tedburn St Mary, Exeter, EX6 6BA | Director | - | Active |
| Higher Lutton, South Brent, TQ10 9EA | Director | - | Active |
| Cjg Metals Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Thatchers Barn, Thatchers Lane, Thorverton, Exeter, United Kingdom, EX5 5LD |
| Nature of control | : |
|
| Mr Nicholas Charles Jeal | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Post Coach Way, Exeter, England, EX5 7BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2022-01-07 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Capital | Capital return purchase own shares. | Download |
| 2021-06-29 | Capital | Capital cancellation shares. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-27 | Resolution | Resolution. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
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