The Wood Company (Wallasey) Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 5 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Richard David | 01 February 2005 | - | 1 |
HOLLAND, Jason William | 28 October 2002 | 01 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Richard | 10 December 2010 | - | 1 |
HURST, David | 28 October 2002 | 08 November 2002 | 1 |
SMITH, Matthew John | 12 June 2003 | 10 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
AAMD - Amended Accounts | 03 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 17 March 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
TM02 - Termination of appointment of secretary | 16 March 2011 | |
AP03 - Appointment of secretary | 16 March 2011 | |
TM02 - Termination of appointment of secretary | 16 March 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
363s - Annual Return | 05 April 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363s - Annual Return | 15 October 2008 | |
DISS40 - Notice of striking-off action discontinued | 10 September 2008 | |
AA - Annual Accounts | 09 September 2008 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 09 December 2005 | |
363s - Annual Return | 18 May 2005 | |
287 - Change in situation or address of Registered Office | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
AA - Annual Accounts | 21 January 2005 | |
DISS40 - Notice of striking-off action discontinued | 31 August 2004 | |
363s - Annual Return | 31 August 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
NEWINC - New incorporation documents | 28 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 July 2003 | Outstanding |
N/A |