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VICTOR WOOD (CORNWALL) LIMITED

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

Company details

35 HIGH CROSS STREET, ST AUSTELL, CORNWALL, PL25 4AN

VICTOR WOOD (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00609777
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.15
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 4999
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SECRETARY'S CHANGE OF PARTICULARS / MS VERONICA JANE AKPINAR / 28/08/2015
Form type: CH03
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA JANE AKPINAR / 28/08/2015
Form type: CH01
Date: 2015.09.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MARY MARTIN / 15/09/2010
Form type: CH01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA AKPINAR / 15/09/2009
Form type: 288c
Date: 2009.09.30
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VICTOR WOOD LOGGED FORM
Form type: 288b
Date: 2008.10.09
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR VICTOR WOOD
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY VICTOR WOOD
Form type: 288b
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
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COMPANY NAME CHANGED, VICTOR WOODCHEMIST (CORNWALL) LI, MITED, CERTIFICATE ISSUED ON 10/12/04
Form type: CERTNM
Date: 2004.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, WHISPERINGS, 1 FORE STREET, POLGOOTH ST AUSTELL, CORNWALL PL26 7BZ
Form type: 287
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 15/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, LEVALSA MEOR FARMHOUSE, LONDON APPRENTICE, ST AUSTELL, CORNWALL PL26 6DN
Form type: 287
Date: 1994.04.19

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Company directors and board members:

VERONICA JANE AKPINAR (current)
Secretary, TEACHER, 2004.11.02
14 STEEPLE VIEW COURT CARBIS BAY , ST IVES
TR26 2TN, CORNWALL
ENGLAND
VERONICA JANE AKPINAR (current)
Director, TEACHER, 2004.11.02
14 STEEPLE VIEW COURT CARBIS BAY , ST IVES
TR26 2TN, CORNWALL
ENGLAND
BEATRICE MARY MARTIN (current)
Director, HOUSEWIFE, 1991.09.15
9A KILRYMONT PLACE , ST ANDREWS
KY16 8DH, FIFE
VICTOR RALPH WOOD (resigned)
Secretary, CHEMIST, 1991.09.15 - 2008.08.29
THE ROWANS 31 GOONOWN , ST. AGNES
TR5 0UY, CORNWALL
SYLVIA MARY WOOD (resigned)
Director, HOUSEWIFE, 1991.09.15 - 2004.03.14
WHISPERINGS 1 FORE STREET POLGOOTH , ST AUSTELL
PL26 7BZ, CORNWALL
VICTOR RALPH WOOD (resigned)
Director, CHEMIST, 1991.09.15 - 2008.08.29
THE ROWANS 31 GOONOWN , ST. AGNES
TR5 0UY, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 82,688
Current Assets £ 5,082
Tangible Fixed Assets Depreciation £ 6,078
Debtors £ 1,642
Shareholder Funds £ 71,213
Profit Loss Account Reserve £ 21,392
Revaluation Reserve £ 44,822
Called Up Share Capital £ 4,999
Total Assets Less Current Liabilities £ 71,213
Net Current Assets Liabilities £ 11,475
Creditors Due Within One Year £ 16,557
Cash Bank In Hand £ 3,440
Share Capital Allotted Called Up Paid £ 4,999
Number Shares Allotted £ 4,999
Tangible Fixed Assets Additions £ 6,330
Tangible Fixed Assets Cost Or Valuation £ 94,836
Tangible Fixed Assets Depreciation Charged In Period £ 260

Companies near to VICTOR WOOD (CORNWALL) ltd.

Information about the Private Limited Company VICTOR WOOD (CORNWALL) 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: 2016.05.21. Reload the data