About

Registered Number: 01127963
Date of Incorporation: 09/08/1973 (47 years and 9 months ago)
Company Status: Active
Registered Address: 429 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HU

 

Based in Wokingham in Berkshire, Roy Wood Transits Ltd was registered on 09 August 1973, it's status in the Companies House registry is set to "Active". The companies directors are Wood, Vanita, Wood, Pauline, Wood, Roy Arthur, Wood, Steven Byron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Pauline N/A 01 January 1996 1
WOOD, Roy Arthur N/A 01 May 1999 1
WOOD, Steven Byron 01 January 1996 16 March 1999 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Vanita 16 March 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Byron Wood/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Vanita Wood/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 28 April 2020
PSC04 - N/A 28 April 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 17 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2018
CS01 - N/A 29 December 2018
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 19 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 December 2010
AD01 - Change of registered office address 30 November 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
AD01 - Change of registered office address 07 January 2010
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 30 January 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2006
363a - Annual Return 18 December 2006
395 - Particulars of a mortgage or charge 01 December 2006
395 - Particulars of a mortgage or charge 03 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 31 January 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 20 January 2001
395 - Particulars of a mortgage or charge 07 July 2000
363s - Annual Return 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
AA - Annual Accounts 04 March 2000
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
225 - Change of Accounting Reference Date 26 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 26 January 1998
363s - Annual Return 25 February 1997
AA - Annual Accounts 13 February 1997
288 - N/A 18 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 29 January 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 29 January 1992
363s - Annual Return 22 January 1992
RESOLUTIONS - N/A 02 July 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 November 2006 Outstanding

N/A

Debenture 25 April 2006 Outstanding

N/A

Legal mortgage 28 June 2000 Fully Satisfied

N/A

Debenture 22 July 1999 Fully Satisfied

N/A

Legal mortgage 22 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.