Based in Berks, William Wood & Son Ltd was founded on 27 September 1919, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bishop, Joyce Margaret, Bishop, Tristan John, Hibberdine, Anthony William, Ward, Glenys for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Joyce Margaret | 04 February 2003 | 04 February 2005 | 1 |
BISHOP, Tristan John | 01 April 1996 | 29 September 2000 | 1 |
HIBBERDINE, Anthony William | N/A | 29 September 2000 | 1 |
WARD, Glenys | 08 February 2005 | 23 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 November 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 12 May 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 29 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH03 - Change of particulars for secretary | 23 April 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AA - Annual Accounts | 29 July 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AD01 - Change of registered office address | 30 June 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
363a - Annual Return | 25 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 April 2006 | |
353 - Register of members | 25 April 2006 | |
287 - Change in situation or address of Registered Office | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 07 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
363s - Annual Return | 09 July 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 24 May 2004 | |
AUD - Auditor's letter of resignation | 11 November 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
AUD - Auditor's letter of resignation | 02 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 22 April 2000 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 29 March 1999 | |
287 - Change in situation or address of Registered Office | 05 November 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 28 April 1997 | |
AA - Annual Accounts | 22 April 1997 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
363s - Annual Return | 24 April 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 07 May 1993 | |
AA - Annual Accounts | 26 April 1993 | |
363s - Annual Return | 10 June 1992 | |
AA - Annual Accounts | 06 May 1992 | |
363a - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 25 June 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 17 July 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 17 October 1988 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 03 November 1987 | |
AA - Annual Accounts | 27 November 1986 | |
363 - Annual Return | 27 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 February 1970 | Fully Satisfied |
N/A |
Legal charge | 24 February 1970 | Outstanding |
N/A |