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WILLIAM WOOD & SON LIMITED

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

Company details

30A HIGH STREET, ETON, WINDSOR, BERKS, SL4 6AX

WILLIAM WOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00159185
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.27
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 43290 - Other construction installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1970.03.10

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 44519
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BISHOP / 15/12/2013
Form type: CH03
Date: 2014.04.23
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.29
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 30A HIGH STREET, ETON, WINDSOR, BERKS, SL4 6AX, UNITED KINGDOM
Form type: AD01
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, ETON PLACE,, 21A HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AX
Form type: AD01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK VICTOR BISHOP / 12/04/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, ETON PLACE, 21 HIGH STREET, ETON, WINDSOR, BERKSHIRE SL4 6AX
Form type: 287
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/05
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/03
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, BISHOP HOUSE, BATH ROAD, TAPLOW MAIDENHEAD, BERKS SL6 0NY
Form type: 287
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26

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Company directors and board members:

TRISTAN JOHN BISHOP (current)
Secretary, RESTAURANT MANAGER, 2006.09.26
6 HOLMBANK DRIVE HOLMBANK DRIVE , SHEPPERTON
TW17 8RZ, MIDDLESEX
ENGLAND
DEREK VICTOR BISHOP (current)
Director, COMPANY DIRECTOR, 1996.04.01
30A HIGH STREET ETON , WINDSOR
SL4 6AX, BERKS
DEREK VICTOR BISHOP (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.04 - 2005.11.09
ETON PLACE 21A HIGH STREET, ETON , WINDSOR
SL4 6AX, BERKSHIRE
PETER DAVID BISHOP (resigned)
Secretary, 1991.04.11 - 2003.02.04
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
ALAN ROY BISHOP (resigned)
Director, GROUP SALES DIRECTOR, 1991.04.11 - 2003.02.04
2 MINTON RISE TAPLOW , MAIDENHEAD
SL6 0PD, BERKSHIRE
JOHN ERIC BISHOP (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.04.11 - 2003.02.04
POPPLES PLACE EAST BURNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3TL, BERKSHIRE
JOHN STANLEY BISHOP (resigned)
Director, GROUP CHAIRMAN, 1991.04.11 - 1996.03.13
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
JOYCE MARGARET BISHOP (resigned)
Director, 2003.02.04 - 2005.02.04
DELLS COTTAGE COMMON ROAD DORNEY , WINDSOR
SL4 6PX, BERKSHIRE
MEGAN ELSIE ADA BISHOP (resigned)
Director, 1991.04.11 - 2002.02.03
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
PETER DAVID BISHOP (resigned)
Director, GROUP COMPANY SECRETARY, 1991.04.11 - 2003.02.04
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
TRISTAN JOHN BISHOP (resigned)
Director, EXECUTIVE DIRECTOR, 1996.04.01 - 2000.09.29
BISHOPS MEWS EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BUCKINGHAMSHIRE
ANTHONY WILLIAM HIBBERDINE (resigned)
Director, EXECUTIVE SALES DIRECTOR, 1991.04.11 - 2000.09.29
20 YEWHURST CLOSE TWYFORD , READING
RG10 9PW, BERKSHIRE
GLENYS WARD (resigned)
Director, RETAIL MANAGER, 2005.02.08 - 2005.09.23
ETON PLACE 21A HIGH STREET , ETON
SL4 6AX, BERKSHIRE
Date 2013.10.31
Fixed Assets £ 3,800
Tangible Fixed Assets £ 3,800
Current Assets £ 3,043
Tangible Fixed Assets Depreciation £ 1,000
Shareholder Funds £ 167,886
Profit Loss Account Reserve £ 212,405
Called Up Share Capital £ 44,519
Net Assets Liabilities Including Pension Asset Liability £ 167,886
Total Assets Less Current Liabilities £ 167,886
Net Current Assets Liabilities £ 171,686
Creditors Due Within One Year £ 174,729
Cash Bank In Hand £ 2,543
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 44,519
Par Value Share 1.00 1.00
Number Shares Allotted £ 44,519
Tangible Fixed Assets Cost Or Valuation £ 3,800
Tangible Fixed Assets Depreciation Charged In Period £ 1,000

Companies near to WILLIAM WOOD & SON ltd.

Information about the Private Limited Company WILLIAM WOOD & SON 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: 2016.04.07. Reload the data