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J.WOOD & SONS,LIMITED

Learn more about J.WOOD & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

J.WOOD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00079392
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.10
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company J.WOOD & SONS,LIMITED is a Private Limited Company, registration number 00079392, established in United Kingdom on the 10. December 1903. The company is now active. The company has been in business for 113 years and 8 months. The company is based on 14-15 BERNERS STREET, LONDON, W1T 3LJ. Business of the company J.WOOD & SONS,LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.28. We do not have any information about the company J.WOOD & SONS,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2017.08.19. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

LIONEL FREEMAN
DEED OF RENTAL DEPOSIT - Outstanding on 1997.10.10
RBSI CUSTODY BANK LIMITED & RBSI TRUST COMPANY LIMITED
A RENT SECURITY DEPOSIT DEED - Outstanding on 2004.10.27
MUSIC SALES LIMITED
DEBENTURE - Outstanding on 2007.04.19
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2012.12.04
COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 74743
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.18
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.15
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.04
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010
Form type: CH01
Date: 2011.11.15
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 05/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LATHAM / 05/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 05/10/2009
Form type: CH01
Date: 2010.05.26
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009
Form type: CH03
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.07
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
Form type: 288a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
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CONVE, 14/05/07
Form type: 122
Date: 2007.05.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.29
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.03.12
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, UNITE4 EAGLE COURT, COMMERCIAL WAY, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES TS18 3TB
Form type: 287
Date: 2007.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, ADAMSON HOUSE, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM DL1 4PQ
Form type: 287
Date: 2006.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, 2007.02.26
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, CHARTERED ACCOUNTANT, 2008.05.19
14-15 BERNERS STREET LONDON ,
W1T 3LJ
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 2007.02.26
14-15 BERNERS STREET LONDON ,
W1T 3LJ
TOMAS WISE (current)
Director, 2007.02.26
14-15 BERNERS STREET LONDON ,
W1T 3LJ
PETER JAMES AINSCOW (resigned)
Secretary, 1991.05.03 - 2002.02.28
5 WALKER LANE , HEBDEN BRIDGE
HX7 8RX, WEST YORKSHIRE
KENNETH PETER CAMPLING (resigned)
Secretary, ACCOUNTANT, 2002.02.28 - 2007.02.26
20 BRAEWORTH CLOSE , YARM
TS15 9SB, CLEVELAND
KENNETH PETER CAMPLING (resigned)
Secretary, DIRECTOR, 2000.07.17 - 2000.07.18
20 BRAEWORTH CLOSE , YARM
TS15 9SB, CLEVELAND
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
14-15 BERNERS STREET LONDON ,
W1T 3LJ
AMY VICTORIA HUGHES (resigned)
Secretary, 2007.02.26 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
PETER JAMES AINSCOW (resigned)
Director, COMPANY SECRETARY, 1991.05.03 - 2002.02.28
5 WALKER LANE , HEBDEN BRIDGE
HX7 8RX, WEST YORKSHIRE
JONATHAN MARK ASKEY (resigned)
Director, MANAGER, 1991.05.03 - 1999.06.30
1 HAZEL DRIVE BURN BRIDGE , HARROGATE
HG3 1NY, NORTH YORKSHIRE
KENNETH PETER CAMPLING (resigned)
Director, 2000.07.17 - 2007.02.26
20 BRAEWORTH CLOSE , YARM
TS15 9SB, CLEVELAND
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2007.02.26 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
PHILIP ANDREW STANLEY (resigned)
Director, 2000.07.17 - 2007.02.26
STONEYCROFT EPPLEBY , RICHMOND
DL11 7AR, NORTH YORKSHIRE
MARC WIGHTMAN (resigned)
Director, MANAGER, 1991.05.03 - 1997.07.10
98 LASCELLES HALL ROAD , HUDDERSFIELD
HD5 0BQ, WEST YORKSHIRE
CHARLES RICHARD WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.11.02
12 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
FRANCES KATE WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2000.02.15
49 BASLOW GROVE HEATON , BRADFORD
BD9 5JA, WEST YORKSHIRE
RICHARD HENRY WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2005.07.16
51 THE VILLAGE FARNLEY TYAS , HUDDERSFIELD
HD4 6UQ, WEST YORKSHIRE
ROBERT ERNEST WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.07.10
OAK HOUSE 73 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SZ, WEST YORKSHIRE

Companies near to J.WOOD & SONS,ltd.

Information about the Private Limited Company J.WOOD & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data