Based in Huddersfield, Timothy Wood Ltd was established in 1997, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Stanley, Graham Arthur, Bailey, Neville Russell Frederick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Neville Russell Frederick | 08 April 1999 | 31 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANLEY, Graham Arthur | 10 July 1998 | 20 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| CH01 - Change of particulars for director | 04 September 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| PSC07 - N/A | 19 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AA01 - Change of accounting reference date | 27 June 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 April 2013 | |
| SH19 - Statement of capital | 30 April 2013 | |
| CAP-SS - N/A | 30 April 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| RP04 - N/A | 08 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 06 November 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363s - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| RESOLUTIONS - N/A | 24 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| 225 - Change of Accounting Reference Date | 24 May 1998 | |
| AUD - Auditor's letter of resignation | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 13 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| AUD - Auditor's letter of resignation | 02 February 1998 | |
| CERTNM - Change of name certificate | 12 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 287 - Change in situation or address of Registered Office | 01 August 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| 123 - Notice of increase in nominal capital | 22 July 1997 | |
| NEWINC - New incorporation documents | 07 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 23 April 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 23 April 2007 | Outstanding |
N/A |
| Debenture | 25 May 1999 | Outstanding |
N/A |
