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WOOD MANAGEMENTS LIMITED

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

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

WOOD MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00277989
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
Form type: TM01
Date: 2016.03.16
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 34000
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 31/12/2015
Form type: CH01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 31/12/2014
Form type: CH01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 31/12/2014
Form type: CH03
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013
Form type: CH01
Date: 2014.01.06
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR APPOINTED MR DAVID COWANS
Form type: AP01
Date: 2013.06.11
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SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN
Form type: AP03
Date: 2013.06.10
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DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE
Form type: TM02
Date: 2013.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
Form type: TM01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009
Form type: CH03
Date: 2009.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR APPOINTED ALAN JAMES INGLIS
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON
Form type: 288a
Date: 2008.10.07
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SECRETARY APPOINTED CHRISTINA HONG YE
Form type: 288a
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, CR0 2NW
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED HUGH MCGEEVER
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNELI KAVANAGH
Form type: 288b
Date: 2008.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10

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Company directors and board members:

CHRISTOPHER PAUL MARTIN (current)
Secretary, 2013.05.20
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
DAVID COWANS (current)
Director, COMPANY DIRECTOR, 2013.05.20
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
ALAN JAMES INGLIS (current)
Director, FINANCE DIRECTOR, 2008.10.01
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
HUGH JORDAN MCGEEVER (current)
Director, 2008.05.31
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
JULIET MARY SUSAN BELLIS (resigned)
Secretary, SOLICITOR, 2004.11.26 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
ROBERT WILLIAM ADDISON CRAIGIE (resigned)
Secretary, 1998.06.30 - 1999.08.31
93 NORTHWOOD AVENUE , PURLEY
CR8 2ES, SURREY
NIGEL PETER DAVIS (resigned)
Secretary, 2004.03.11 - 2004.11.26
66 REDWAY DRIVE , TWICKENHAM
TW2 7NW, MIDDLESEX
JANE MARGARET HELEN HENRY (resigned)
Secretary, 1990.12.31 - 1998.06.30
5 WESTMORELAND PLACE , LONDON
SW1V 4AB
ROBIN SIMON JOHNSON (resigned)
Secretary, 2008.01.31 - 2008.10.01
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MICHAEL JOSEPH MURPHY (resigned)
Secretary, 1999.09.02 - 2000.07.01
80 ALBERT ROAD , LONDON
N22 7AH
JOHN TILLETT (resigned)
Secretary, INSURANCE BROKER, 2000.07.01 - 2004.03.11
18 CRISPIN FIELD PITSTONE , LEIGHTON BUZZARD
LU7 9BG, BEDFORDSHIRE
CHRISTINA HONG YE (resigned)
Secretary, 2008.10.01 - 2013.05.20
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
MARGARET ELIZABETH BALDWIN (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 2001.11.22
110 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
ROBERT ALEC BALDWIN (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 2001.11.22
110 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
CHARLES FRANK BULLWORTHY (resigned)
Director, CHARTERE ACCOUNTANT, 1992.01.08 - 1994.06.30
HALLANDS MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
FRANK BURGESS (resigned)
Director, INSURANCE BROKER, 1993.06.24 - 1994.06.30
BURMILL HIGHFIELDS , WESTONING
MK45 5EN, BEDFORDSHIRE
DAVID JOHN LAUDERIC CROSS (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 1991.01.31
60 ARLINGTON ROAD , TEDDINGTON
TW11 8NJ, MIDDLESEX
NIGEL PETER DAVIS (resigned)
Director, ACCOUNTANT, 2004.10.22 - 2008.05.31
6 BOUNDARY PARK , WEYBRIDGE
KT13 9RR, SURREY
PAUL MALCOLM DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.22 - 2004.10.22
3 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
PETER STEPHEN DOVE (resigned)
Director, CHARTERED SURVEYOR, 2006.08.01 - 2007.03.31
28 MELODY ROAD , LONDON
SW18 2QF
PETER DOUGLAS FAULTLEY (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1997.06.20
24A HORNDON ROAD COLLIER ROAD , ROMFORD
RM5 3EP, ESSEX
JONATHAN MICHAEL GOODING (resigned)
Director, CHARTERED SURVEYOR, 2003.04.08 - 2005.01.25
13 ALBANY STREET , LONDON
NW1 4DX
JANE MARGARET HELEN HENRY (resigned)
Director, SOLICITOR, 1992.01.08 - 1994.06.30
5 WESTMORELAND PLACE , LONDON
SW1V 4AB
CHRISTOPHER EDWARD HUDSON (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 1996.07.31
65 LAKESIDE CRESCENT EAST BARNET , BARNET
EN4 8QH, HERTFORDSHIRE
ANDREW TIMOTHY JENKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2011.04.07
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
ANNELI ELIZABETH KAVANAGH (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2008.03.27
43 TEMPLE ROAD , OXFORD
OX4 2ET, OXFORDSHIRE
TIMOTHY GUY LONGHURST (resigned)
Director, CHARTERED SURVEYOR, 1992.01.08 - 1994.06.30
17 ST ANNS ROAD BARNES , LONDON
SW13 9LH
DAVID ROBERT MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2001.11.22
22 GREENWAY , HARPENDEN
AL5 1NQ, HERTFORDSHIRE
CHRISTOPHER ROBIN LESLIE PHILLIPS (resigned)
Director, CHAIRMAN, 2013.05.20 - 2016.03.14
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
ROBERT HENRY CHARLES PLUMB (resigned)
Director, 2001.11.22 - 2004.10.22
UPLANDS COTTAGE WHITCHURCH ON THAMES , READING
RG8 7HH
MARTIN GRAHAM SMITH (resigned)
Director, CHARTERED SURVEYOR, 1993.06.24 - 1994.12.31
18 DRAYSON MEWS HOLLAND STREET , LONDON
W8 4LY
JOHN PHILIP STACEY (resigned)
Director, CHARTERED SURVEYOR, 1992.01.08 - 1994.04.05
BARNCROFT , BOLDRE
SO41 8PT, HAMPSHIRE
JOHN TILLETT (resigned)
Director, INSURANCE BROKER, 2000.07.01 - 2004.11.08
18 CRISPIN FIELD PITSTONE , LEIGHTON BUZZARD
LU7 9BG, BEDFORDSHIRE
CAROLYN WOOD (resigned)
Director, CHARTERED SURVEYOR, 1992.01.08 - 2001.05.15
6 DUNRAVEN STREET , LONDON
W1Y 3FG
MARCELLA MARY FRANCES WOOD (resigned)
Director, PROPERTY MANAGER, 1992.01.08 - 1994.06.30
23 LANGTON ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1GF, HAMPSHIRE
Date 2013.03.31
Current Assets £ 322,368
Share Premium Account £ 21,000
Debtors £ 322,368
Shareholder Funds £ 224,804
Profit Loss Account Reserve £ 166,274
Called Up Share Capital £ 34,000
Net Assets Liabilities Including Pension Asset Liability £ 224,804
Total Assets Less Current Liabilities £ 224,804
Net Current Assets Liabilities £ 224,804

Companies near to WOOD MANAGEMENTS ltd.

Information about the Private Limited Company WOOD MANAGEMENTS 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: 2016.04.18. Reload the data