About

Registered Number: 04673890
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB

 

Established in 2003, The Wood Family Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Wood, Louise Irene, Wood, Michael Edward David for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Louise Irene 21 February 2003 - 1
WOOD, Michael Edward David 21 February 2003 05 August 2011 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 22 February 2017
CH03 - Change of particulars for secretary 10 February 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 September 2011
TM01 - Termination of appointment of director 15 August 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 26 February 2008
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 18 February 2004
225 - Change of Accounting Reference Date 14 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.