Wood Design Company Ltd was founded on 28 August 1996 and are based in Hull, it has a status of "Active". This organisation has 2 directors listed as Witton, Arthur Stewart, Yarrow, Frederick John in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITTON, Arthur Stewart | 28 August 1996 | 30 June 2008 | 1 |
YARROW, Frederick John | 28 August 1996 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
363a - Annual Return | 23 September 2009 | |
287 - Change in situation or address of Registered Office | 23 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
353 - Register of members | 23 September 2009 | |
AA - Annual Accounts | 02 July 2009 | |
225 - Change of Accounting Reference Date | 24 October 2008 | |
363a - Annual Return | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
RESOLUTIONS - N/A | 24 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 14 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 24 June 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 27 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 02 July 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363a - Annual Return | 04 December 1998 | |
363s - Annual Return | 05 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
395 - Particulars of a mortgage or charge | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1996 | |
288 - N/A | 13 September 1996 | |
288 - N/A | 13 September 1996 | |
287 - Change in situation or address of Registered Office | 13 September 1996 | |
288 - N/A | 13 September 1996 | |
288 - N/A | 03 September 1996 | |
NEWINC - New incorporation documents | 28 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 March 1997 | Fully Satisfied |
N/A |