Based in Clitheroe, Wood & Sons (Holdings) Ltd was founded on 06 December 1990, it's status is listed as "Dissolved". The company has 2 directors listed as Quelly, Michael, Breen, Sean at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUELLY, Michael | 06 October 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Sean | 06 October 2017 | 27 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 15 October 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2019 | |
| SH19 - Statement of capital | 09 October 2019 | |
| CAP-SS - N/A | 09 October 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH03 - Change of particulars for secretary | 23 November 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP03 - Appointment of secretary | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AA01 - Change of accounting reference date | 13 October 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| MR04 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| MR01 - N/A | 05 August 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| MR01 - N/A | 04 November 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AA01 - Change of accounting reference date | 01 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AUD - Auditor's letter of resignation | 19 June 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| MR04 - N/A | 21 May 2013 | |
| MR01 - N/A | 21 May 2013 | |
| MR01 - N/A | 21 May 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 28 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 February 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 July 1992 | |
| 88(2)P - N/A | 04 June 1992 | |
| RESOLUTIONS - N/A | 17 December 1991 | |
| 123 - Notice of increase in nominal capital | 17 December 1991 | |
| 363b - Annual Return | 12 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| NEWINC - New incorporation documents | 06 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| A registered charge | 30 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 May 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 1991 | Fully Satisfied |
N/A |
