About

Registered Number: 04332254
Date of Incorporation: 30/11/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: 13 Avenue Road, Trowbridge, Wiltshire, BA14 0AQ

 

Founded in 2001, Tony Wood Construction Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". The current directors of this company are listed as Wood, Anthony Roger, Wood, Martin John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Anthony Roger 30 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Martin John 30 November 2001 24 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Roger Wood/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA - Annual Accounts 31 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 06 December 2015
DISS40 - Notice of striking-off action discontinued 14 July 2015
AA - Annual Accounts 13 July 2015
DISS16(SOAS) - N/A 20 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 28 December 2014
DISS40 - Notice of striking-off action discontinued 02 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 14 December 2013
CH01 - Change of particulars for director 14 December 2013
TM02 - Termination of appointment of secretary 25 November 2013
AA - Annual Accounts 24 March 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 January 2011
AA01 - Change of accounting reference date 25 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2010
CH01 - Change of particulars for director 01 January 2010
AA - Annual Accounts 08 September 2009
CERTNM - Change of name certificate 05 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 01 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 21 December 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 13 August 2004
AAMD - Amended Accounts 06 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 12 December 2002
NEWINC - New incorporation documents 30 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.