About

Registered Number: 06203752
Date of Incorporation: 04/04/2007 (17 years ago)
Company Status: Active
Registered Address: 37 Esingdon Drive Esingdon Drive, Thame, OX9 3DS,

 

Wood-construction Ltd was setup in 2007, it's status at Companies House is "Active". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Helen 07 April 2014 - 1
WOOD, Robert Barry 04 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Helen 04 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 15 November 2019
RESOLUTIONS - N/A 21 August 2019
SH01 - Return of Allotment of shares 21 August 2019
CC04 - Statement of companies objects 21 August 2019
AA - Annual Accounts 06 July 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 12 November 2018
PSC04 - N/A 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 21 April 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 18 March 2014
CH03 - Change of particulars for secretary 18 March 2014
CH03 - Change of particulars for secretary 18 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 12 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
AD01 - Change of registered office address 20 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 18 August 2008
NEWINC - New incorporation documents 04 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.