About

Registered Number: 05403361
Date of Incorporation: 24/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 19a Pinfold Lane, Mirfield, West Yorkshire, WF14 9HZ,

 

Based in West Yorkshire, Adrian Wood Ltd was founded on 24 March 2005, it has a status of "Active". The business has one director listed as Wood, Brenda Lynn in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOD, Brenda Lynn 24 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 13 December 2019
AD01 - Change of registered office address 29 August 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 24 November 2017
SH01 - Return of Allotment of shares 14 November 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 July 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 May 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
287 - Change in situation or address of Registered Office 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
NEWINC - New incorporation documents 24 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.