About

Registered Number: 05576952
Date of Incorporation: 28/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 10 South Parade, Third Floor, Leeds, LS1 5QS

 

M B Wood & Co was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORCLIFFE, Linda Jane 28 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
CS01 - N/A 09 October 2018
CS01 - N/A 31 October 2017
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 10 October 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 04 October 2013
AR01 - Annual Return 15 October 2012
MEM/ARTS - N/A 16 May 2012
RESOLUTIONS - N/A 09 May 2012
SH08 - Notice of name or other designation of class of shares 09 May 2012
CC04 - Statement of companies objects 09 May 2012
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AR01 - Annual Return 06 November 2009
363a - Annual Return 14 November 2008
363s - Annual Return 01 December 2007
225 - Change of Accounting Reference Date 19 February 2007
363s - Annual Return 31 October 2006
287 - Change in situation or address of Registered Office 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.