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WOOD AUTO (HOLDINGS) LIMITED

Learn more about WOOD AUTO (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES

WOOD AUTO (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00240612
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.26
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WOOD AUTO (HOLDINGS) LIMITED is a Private Limited Company, registration number 00240612, established in United Kingdom on the 26. June 1929. The company is now active. The company has been in business for 87 years and 5 months. The company is based on CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES. Business of the company WOOD AUTO (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company WOOD AUTO (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 110964.35
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002406120005
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002406120006
Form type: MR01
Date: 2015.01.08
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.18
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06/09/13 STATEMENT OF CAPITAL GBP 110964.35
Form type: SH06
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002406120005
Form type: MR01
Date: 2013.08.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.18
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ALTER ARTICLES 11/06/2013
Form type: RES01
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES13
Document description: PURCHASE OR SELL SHARES NEWSPAPER CIRCULATION. XFER OF SHARES 11/06/2013
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
Form type: TM01
Date: 2013.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH03
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.06
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THAT THE REGULATION 10 OF PART 1 OF TABLE A IN THE FIRST SCHEDULE TO THE COMPANIES ACT 1948 SHALL NOT APPLY TO THE COMPANY 20/09/2012
Form type: RES13
Date: 2012.09.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES HEYWOOD / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 11/01/2012
Form type: CH01
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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DIRECTOR APPOINTED MR GRAHAM JAMES HEYWOOD
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR ALAN MARTIN STEAD
Form type: AP01
Date: 2010.01.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG WOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMES HEYWOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEYWOOD / 09/01/2009
Form type: 288c
Date: 2009.01.09
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30

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Company directors and board members:

ALAN MARTIN STEAD (current)
Secretary, FINANCE DIRECTOR, 2002.04.01
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
GRAHAM JAMES HEYWOOD (current)
Director, MANAGING DIRECTOR, 2010.01.14
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
ROBERT EDWARD JAMES HEYWOOD (current)
Director, CHAIRMAN, 1990.12.14
49 WILDSPUR MILLS HOLMFIRTH , HUDDERSFIELD
HD9 7BA, WEST YORKSHIRE
ENGLAND
ALAN MARTIN STEAD (current)
Director, FINANCE DIRECTOR, 2010.01.14
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
JULIA RUTH MELIA (resigned)
Secretary, 1990.12.14 - 2002.02.28
GARTH HOUSE FARM KIRK LANE, SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE
DEREK HARRISON (resigned)
Director, MANAGING DIRECTOR, 1990.12.14 - 1992.01.02
11 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
MARTIN JOHN WOOD (resigned)
Director, BARRISTER, 1990.12.14 - 2012.10.04
1 EDGERTON GREEN , HUDDERSFIELD
HD1 5RD, WEST YORKSHIRE
TIMOTHY CRAIG WOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 1990.12.14 - 2012.10.04
4 VICKERMAN CRESCENT TAYLOR HILL , HUDDERSFIELD
HD4 7RQ, WEST YORKSHIRE

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Information about the Private Limited Company WOOD AUTO (HOLDINGS) 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: 2016.04.13. Reload the data