About

Registered Number: 00113611
Date of Incorporation: 10/01/1911 (113 years and 3 months ago)
Company Status: Active
Registered Address: The Foundry Cray Road, Crockenhill, Swanley, Kent, BR8 8LP

 

Established in 1911, Thomas Wood & Sons Ltd have registered office in Swanley, it has a status of "Active". The organisation has 6 directors listed at Companies House. We don't currently know the number of employees at Thomas Wood & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Janet 19 June 2015 - 1
WOOD, Edward John N/A - 1
WOOD, Mollie N/A 02 September 1995 1
WOOD, Shirley Ann N/A 14 April 2018 1
WOOD, Thomas James N/A 19 June 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, Janet 26 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 01 October 2018
AP03 - Appointment of secretary 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 November 2011
AD01 - Change of registered office address 02 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 24 October 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 16 October 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 06 February 1996
288 - N/A 01 November 1995
363s - Annual Return 01 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 24 August 1992
363b - Annual Return 24 September 1991
AA - Annual Accounts 06 August 1991
288 - N/A 16 June 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 04 November 1986
288 - N/A 04 November 1986
AA - Annual Accounts 17 July 1986
NEWINC - New incorporation documents 10 January 1911

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.