Wood & Brock (Management) Ltd

About

Registered Number: 02131798
Date of Incorporation: 14/05/1987 (37 years and 11 months ago)
Company Status: Active
Registered Address: 11 Queens Parade, Bath, BA1 2NJ

 

Based in Bath, Wood & Brock (Management) Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 24 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERLEY, Layla Jean 31 March 2016 - 1
ROBINSON, Anne Vishaka 25 August 2016 - 1
ROBINSON, Dean Lewis Bornean 25 August 2016 - 1
WRIGHT, Caroline Jane 21 November 2018 - 1
BEEN, Alice Jean 27 July 2006 25 August 2016 1
BEEN, Mark 27 July 2006 25 August 2016 1
DAVENPORT, Elizabeth Ann 20 January 1996 19 March 2002 1
DEACON, John 27 September 2001 03 July 2002 1
GIBSON, Valerie Ann 01 June 1994 28 July 2006 1
HELPS, Sebastian Galbraith N/A 18 December 1996 1
JEFFERIES, Alexander Richard Wentworth 30 July 1999 31 March 2002 1
JENKINS, Karen Elizabeth 18 December 1996 30 July 1999 1
MANUNTA, Roberto 27 November 1991 19 March 2002 1
MARKESON, Juliana 17 September 2015 10 October 2018 1
MARKESON, Stephen 17 September 2015 18 August 2019 1
MOORE, Roberta 30 September 2003 31 March 2016 1
SAINT-BONNET, Sally Elizabeth 03 July 2002 30 September 2015 1
SIMS, Caroline 31 October 2015 10 August 2019 1
SIMS, Murray 29 February 2016 10 August 2019 1
WALKER, Colin Edward Houlihan N/A 19 July 1996 1
WALKER, Lorna 16 July 1996 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Dean Lewis 28 September 2018 - 1
HOWARD, Gillian Rachel 26 September 2001 24 November 2002 1
MARKESON, Juliana Diana 26 May 2016 28 September 2018 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 09 July 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 23 November 2018
AP03 - Appointment of secretary 28 September 2018
TM02 - Termination of appointment of secretary 28 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 24 June 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 25 June 2017
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 18 September 2016
TM01 - Termination of appointment of director 18 September 2016
AR01 - Annual Return 19 June 2016
TM01 - Termination of appointment of director 19 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 02 June 2016
AP03 - Appointment of secretary 01 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 20 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 19 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 11 June 2013
AA - Annual Accounts 19 September 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
AA - Annual Accounts 29 January 2007
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
363a - Annual Return 09 July 2006
353 - Register of members 09 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 23 June 2004
363s - Annual Return 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
AA - Annual Accounts 25 June 2003
287 - Change in situation or address of Registered Office 25 February 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 09 November 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 17 July 1998
287 - Change in situation or address of Registered Office 17 July 1998
363s - Annual Return 03 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
AA - Annual Accounts 02 July 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288 - N/A 12 August 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 25 June 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 29 August 1995
288 - N/A 04 October 1994
363a - Annual Return 22 August 1994
AA - Annual Accounts 10 June 1994
AA - Annual Accounts 12 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 24 June 1992
288 - N/A 22 June 1992
363a - Annual Return 24 July 1991
AA - Annual Accounts 07 July 1991
288 - N/A 09 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
288 - N/A 12 October 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 29 November 1988
288 - N/A 29 November 1988
288 - N/A 29 November 1988
288 - N/A 29 November 1988
363 - Annual Return 29 November 1988
288 - N/A 20 September 1988
CERTINC - N/A 14 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links