About

Registered Number: 04143288
Date of Incorporation: 18/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE

 

Established in 2001, Wood & Disney Ltd has its registered office in Colchester, Essex. We do not know the number of employees at the business. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Tracy 01 July 2013 05 January 2017 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 November 2014
TM01 - Termination of appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 23 October 2013
AP01 - Appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AP01 - Appointment of director 29 July 2013
AP03 - Appointment of secretary 29 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 05 December 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 09 April 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 04 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 27 January 2005
RESOLUTIONS - N/A 23 December 2004
MEM/ARTS - N/A 23 December 2004
AA - Annual Accounts 23 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 09 October 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 08 September 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 26 November 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
128(4) - Notice of assignment of name or new name to any class of shares 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
123 - Notice of increase in nominal capital 26 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 27 March 2001
MEM/ARTS - N/A 27 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
225 - Change of Accounting Reference Date 27 February 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.