About

Registered Number: 00255987
Date of Incorporation: 25/04/1931 (93 years ago)
Company Status: Active
Registered Address: The Croft, Halloughton, Southwell, Nottinghamshire, NG25 0QP,

 

Having been setup in 1931, W.W.Wood Ltd has its registered office in Southwell in Nottinghamshire, it has a status of "Active". We do not know the number of employees at this company. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Margaret Spence 31 July 1997 - 1
WOOD, Michael Warburton 15 November 1995 - 1
WOOD, Evelyn Freda N/A 31 July 1997 1
WOOD, Frank Warburton N/A 15 November 1995 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 October 2017
AD01 - Change of registered office address 23 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 16 December 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 23 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 18 November 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 19 April 1996
288 - N/A 19 April 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 21 November 1994
AUD - Auditor's letter of resignation 16 November 1994
RESOLUTIONS - N/A 08 September 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 03 December 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
169 - Return by a company purchasing its own shares 19 April 1990
MEM/ARTS - N/A 05 April 1990
RESOLUTIONS - N/A 12 March 1990
RESOLUTIONS - N/A 12 March 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 January 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.