About

Registered Number: 00159185
Date of Incorporation: 27/09/1919 (105 years and 6 months ago)
Company Status: Active
Registered Address: 30a High Street, Eton, Windsor, Berks, SL4 6AX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 1970 Fully Satisfied

N/A

Legal charge 24 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.