J.W. Wood Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 8 directors listed as Johnson, Patricia, Huntley, Ian Anthony, Johnson, Richard, Robb, Rebecca, Allen, Peter James, Burton, John, Graham, Ronald Geoffrey, Powell, James for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Patricia | 01 January 2018 | - | 1 |
| ALLEN, Peter James | 08 March 1993 | 03 August 1998 | 1 |
| BURTON, John | 01 February 1993 | 03 August 1998 | 1 |
| GRAHAM, Ronald Geoffrey | 01 February 1993 | 03 August 1998 | 1 |
| POWELL, James | 29 April 2004 | 16 April 2005 | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AP04 - Appointment of corporate secretary | 20 May 2020 | |
| TM01 - Termination of appointment of director | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 20 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AP03 - Appointment of secretary | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 26 September 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 225 - Change of Accounting Reference Date | 12 May 2000 | |
| 363s - Annual Return | 24 August 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 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1993 | |
| MEM/ARTS - N/A | 27 November 1992 | |
| CERTNM - Change of name certificate | 23 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 287 - Change in situation or address of Registered Office | 08 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1992 | |
| 123 - Notice of increase in nominal capital | 06 November 1992 | |
| NEWINC - New incorporation documents | 29 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 October 2008 | Outstanding |
N/A |
| Legal charge | 29 April 2002 | Outstanding |
N/A |
| Debenture | 20 March 2002 | Outstanding |
N/A |
