About

Registered Number: 01234546
Date of Incorporation: 20/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: 6 Moorside Rise, Cleckheaton, West Yorkshire, BD19 6AA

 

Based in West Yorkshire, Wood (Rent-a-home) Ltd was established in 1975, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wood, Peter John, Wood, Peter John, Wood, Philippa Heidi, Whitaker, Florence, Wood, Charles Steven, Wood, Kathryn Mary, Wood, Marilyn Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Peter John 01 August 2016 - 1
WOOD, Philippa Heidi 20 January 1998 - 1
WHITAKER, Florence N/A 25 April 1999 1
WOOD, Charles Steven N/A 03 February 1995 1
WOOD, Kathryn Mary N/A 03 February 1995 1
WOOD, Marilyn Lesley N/A 17 March 2000 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Peter John 10 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
CH03 - Change of particulars for secretary 21 August 2017
CS01 - N/A 02 February 2017
AP01 - Appointment of director 05 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 19 February 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 09 February 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 07 February 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 17 January 2001
288b - Notice of resignation of directors or secretaries 07 April 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 14 June 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 18 January 1999
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 20 February 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 15 February 1995
AA - Annual Accounts 26 January 1995
RESOLUTIONS - N/A 24 February 1994
RESOLUTIONS - N/A 24 February 1994
RESOLUTIONS - N/A 24 February 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 14 May 1991
AA - Annual Accounts 12 April 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
363 - Annual Return 24 February 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 November 1979 Outstanding

N/A

Legal charge 12 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.