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E WOOD HOLDINGS LIMITED

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

Company details

3M CENTRE CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

E WOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00417183
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.13
last member list: 2013.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.05
overdue: OVERDUE
last made update: 2013.05.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.26
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.26
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.27
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.10
Form type: LATEST SOC
Document description: 10/05/13 STATEMENT OF CAPITAL;GBP 621795.75
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DIRECTOR APPOINTED DAVID JAMES ASHLEY
Form type: AP01
Date: 2013.04.30
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.04
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DIRECTOR APPOINTED PAUL ANDREAS KEEL
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY
Form type: TM01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.09
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.08.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.08.09
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REREG PLC TO PRI; RES02 PASS DATE:08/08/2011
Form type: RES02
Date: 2011.08.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED DONALD GRAY
Form type: AP01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL
Form type: TM01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCDONNELL
Form type: 288b
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, UNIT 1 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 2NW
Form type: 287
Date: 2008.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 19/04/07---------, £ SI 498000@.05=24900, £ IC 596897/621797
Form type: 88(2)R
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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£ IC 598355/596897, 13/07/06, £ SR 29176@.05=1458
Form type: 169
Date: 2006.08.04
£2.95
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£ IC 610768/598355, 11/07/06, £ SR 248274@.05=12413
Form type: 169
Date: 2006.08.01
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AD 12/07/06---------, £ SI 25000@.05=1250, £ IC 609518/610768
Form type: 88(2)R
Date: 2006.07.19
£2.95
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AD 03/07/06---------, £ SI 19000@.05=950, £ IC 608568/609518
Form type: 88(2)R
Date: 2006.07.12
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£ IC 608868/608568, 15/06/06, £ SR 6000@.05=300
Form type: 169
Date: 2006.07.04
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£ IC 609368/608868, 08/06/06, £ SR 10000@.05=500
Form type: 169
Date: 2006.06.27
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RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.13
£2.95
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COMPANY NAME CHANGED, TORDAY & CARLISLE PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 15/05/06
Form type: CERTNM
Date: 2006.05.15
£2.95
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AD 04/05/06---------, £ SI 144000@.05=7200, £ IC 629988/637188
Form type: 88(2)R
Date: 2006.05.15

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Company directors and board members:

DAVID JAMES ASHLEY (current)
Secretary, 2013.04.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
DAVID JAMES ASHLEY (current)
Director, GENERAL COUNSEL, 2013.04.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
DONALD GRAY (current)
Director, FINANCE MANAGER, UK AND IRELAND, 2011.04.29
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
PAUL ANDREAS KEEL (current)
Director, MANAGING DIRECTOR, 2013.02.22
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DONALD RICHARD MACKNESS (resigned)
Secretary, 2000.03.01 - 2007.12.31
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
CHRISTOPHER PIKETT (resigned)
Secretary, BARRISTER, 2008.01.01 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
STEPHEN MICHAEL SCOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.31 - 2000.03.01
21 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AP
JAMES THORNTON (resigned)
Secretary, 1991.05.08 - 1994.03.31
17 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
DAVID ALWYN BATIE (resigned)
Director, SALES DIRECTOR, 1994.02.01 - 1998.04.17
25 APPERLEY ROAD MIDWAY , STOCKSFIELD
NE23 7XD, NORTHUMBERLAND
ERIC ARTHUR BRIGHTMORE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.03.31 - 2002.10.29
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
KENNETH ARTHUR BROWNLEE (resigned)
Director, ACCOUNTANT, 2007.06.01 - 2011.04.29
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL CARLISLE (resigned)
Director, ENGINEER, 1991.05.08 - 1994.01.11
ST. OVIN FRONT STREET, LASTINGHAM , YORK
YO62 6TL, NORTH YORKSHIRE
MICHAEL NOEL CHAPMAN (resigned)
Director, 1991.05.08 - 1991.07.15
PARK COTTAGE THE GREEN THORP ARCH , WETHERBY
LS23 7AB, WEST YORKSHIRE
JAMES HENRY ROBERT COLE (resigned)
Director, 1994.03.31 - 1995.12.31
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
EDWARD MICHAEL PATRICK DENNY (resigned)
Director, 1991.05.08 - 1994.01.11
WESTSIDEWOOD HOUSE , CARNWATH
ML11 8LJ, LANCASHIRE
ALEXANDER AGIM DUMA (resigned)
Director, BARRISTER/CHARTERED ACCOUNTANT, 1991.05.08 - 1992.04.23
13 COULSON STREET , LONDON
SW3 3NG
JACK FARLEY (resigned)
Director, SOLICITOR, 1997.04.21 - 2004.03.15
2 THE SPRINGS PARK ROAD, BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
MICHAEL HENNON (resigned)
Director, OPERATIONS DIRECTOR, 1994.02.01 - 1998.04.17
136 ELMWAY , CHESTER LE STREET
DH2 2LQ, COUNTY DURHAM
ELLIOT HIRST (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1993.06.30
297 HARROGATE ROAD , LEEDS
LS17 6PA, WEST YORKSHIRE
JAMES ANTHONY LEEK (resigned)
Director, 1998.04.17 - 2007.04.30
11 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EU
JAMES WILLIAM MCCOLGAN (resigned)
Director, 1994.03.31 - 1998.06.24
HIGHCLERE HOUSE FRIMLEY HALL DRIVE , CAMBERLEY
GU15 2BE, SURREY
CHRISTOPHER ROBIN STACK MCDONNELL (resigned)
Director, 2003.01.01 - 2008.06.30
8 CHAMOMILE DRIVE EASTFIELD , STOCKTON ON TEES
TS19 8FJ
JAMES WILLARD MCSHEFFREY (resigned)
Director, MANAGING DIRECTOR, 2010.04.13 - 2013.02.22
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
VAN DER HULST MENNO (resigned)
Director, MANAGING DIR, 1994.02.01 - 1998.04.17
HEGGERWEG 8 , 8171 PL VASSEN
HOLLAND
DOUGLAS MITCHELL (resigned)
Director, 2007.06.01 - 2010.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ANTHONY MORLEY (resigned)
Director, ACCOUNTANT, 2003.07.02 - 2007.10.31
KALITHEA ROSEDALE ABBEY , PICKERING
YO18 8RA, NORTH YORKSHIRE
MAGNUS CHARLES MOWAT (resigned)
Director, 2000.03.14 - 2007.04.30
WESTCOTT FARM BROMPTON RALPH , TAUNTON
TA4 2SF, SOMERSET
HUMPHREY RICHARD ODD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1994.12.31
ANICK FARM ANICK , HEXHAM
NE46 4LN, NORTHUMBERLAND
CHRISTOPHER PIKETT (resigned)
Director, BARRISTER, 2007.06.01 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROGER CHARLES QUEEN (resigned)
Director, 2000.03.14 - 2003.07.02
THE OLD RECTORY DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
PETER HENRY RYAN (resigned)
Director, CHARTERED ENGINEER, 1992.04.23 - 1998.04.18
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
PETER ROSCOE SCOTT (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2004.03.15
CAE GWYN TREMEIRCHION , ST ASAPH
LL17 0UN, CLWYD
STEPHEN MICHAEL SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.23 - 2000.05.03
21 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AP
PAUL LAZSLO TORDAY (resigned)
Director, 1991.05.08 - 1994.04.30
CHIPCHASE CASTLE WARK , HEXHAM
NE48 3NT, NORTHUMBERLAND
GAVIN NEIL SURTEES TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1993.12.15
WEST HOUSE LONGHORSLEY , MORPETH
NE65 8UY, NORTHUMBERLAND

Companies near to E WOOD HOLDINGS ltd.

Information about the Private Limited Company E WOOD 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: 2016.05.02. Reload the data