Having been setup in 1994, J W Wood (Darlington) Ltd are based in Durham, it's status is listed as "Active". There are 4 directors listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTLEY, Ian Anthony | 01 May 2017 | 15 May 2020 | 1 |
| JOHNSON, Richard | 19 June 2015 | 01 May 2017 | 1 |
| ROBB, Rebecca | 01 December 2014 | 19 June 2015 | 1 |
| SPRATT, Ian Gavin | 20 May 1994 | 20 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 20 May 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AP03 - Appointment of secretary | 11 December 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 225 - Change of Accounting Reference Date | 12 May 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363a - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 287 - Change in situation or address of Registered Office | 02 May 1995 | |
| MEM/ARTS - N/A | 08 March 1995 | |
| CERTNM - Change of name certificate | 16 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1995 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 June 1994 | |
| MEM/ARTS - N/A | 09 June 1994 | |
| 123 - Notice of increase in nominal capital | 09 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| 287 - Change in situation or address of Registered Office | 25 May 1994 | |
| NEWINC - New incorporation documents | 29 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 October 2008 | Outstanding |
N/A |
