About

Registered Number: 04490689
Date of Incorporation: 19/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 414 Blackpool Road, Ashton, Preston, Lancashire, PR2 2DX

 

Based in Preston, Wood Integrated Building Services Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Wood, Joanne Louise, Wood, Anthony George Peter, Wood, Joanne Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Anthony George Peter 25 July 2002 - 1
WOOD, Joanne Louise 01 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Joanne Louise 25 July 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 December 2017
RESOLUTIONS - N/A 27 April 2017
RESOLUTIONS - N/A 24 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 11 August 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 22 August 2003
225 - Change of Accounting Reference Date 17 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.