About

Registered Number: 04694353
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 45 Joy Lane, Whitstable, Kent, CT5 4LT

 

Established in 2003, Wood Roofing Ltd has its registered office in Kent. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Paul Stephen 07 March 2018 - 1
WOOD, Richard Graham 07 March 2018 - 1
WOOD, Ronald George 12 March 2003 - 1
WOOD, Shirley 12 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 25 March 2020
RP04AP01 - N/A 04 September 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 15 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 March 2017
CH01 - Change of particulars for director 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AD01 - Change of registered office address 15 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 17 June 2005
363s - Annual Return 01 April 2005
RESOLUTIONS - N/A 26 November 2004
RESOLUTIONS - N/A 26 November 2004
RESOLUTIONS - N/A 26 November 2004
AA - Annual Accounts 30 June 2004
225 - Change of Accounting Reference Date 30 June 2004
363s - Annual Return 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.