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WOOD & MOORE LIMITED

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

Company details

WOOD AND MOORE LTD, WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1HQ

WOOD & MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00869434
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.20
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.04

List of company documents:

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13/12/15 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 300
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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DIRECTOR APPOINTED MR ANDREW JOSEPH MOORE
Form type: AP01
Date: 2013.12.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 108 WALLOWS ROAD, BRIERLEY HILL, STAFFS, DY5 1HP
Form type: AD01
Date: 2013.01.10
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK MOORE / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH MOORE / 10/01/2013
Form type: CH01
Date: 2013.01.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH MOORE / 01/12/2010
Form type: CH03
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH MOORE / 01/12/2010
Form type: CH01
Date: 2011.02.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.04
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/00
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.30

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Company directors and board members:

ANDREW JOSEPH MOORE (current)
Secretary, 1995.12.01
RUSHMERE HOUSE STOURBRIDGE ROAD WOOTTON , BRIDGNORTH
WV15 6EE, SHROPSHIRE
ANDREW JOSEPH MOORE (current)
Director, COMPANY DIRECTOR, 2013.12.14
WOOD AND MOORE WALLOWS ROAD , BRIERLEY HILL
DY5 1HQ, WEST MIDLANDS
ENGLAND
ANDREW JOSEPH MOORE (current)
Director, FOREMAN, 1991.11.26
RUSHMERE HOUSE STOURBRIDGE ROAD WOOTTON , BRIDGNORTH
WV15 6EE, SHROPSHIRE
CHARLES FREDERICK MOORE (current)
Director, 1991.11.26
4 JOHN STREET , BRIERLEY HILL
DY5 1HE, WEST MIDLANDS
GAIL ELAINE MOORE (resigned)
Secretary, 1991.11.26 - 1995.12.01
156 ENVILLE ROAD KINVER , STOURBRIDGE
DY7 6BL, WEST MIDLANDS
MARGARET MOORE (resigned)
Director, CLERK, 1991.11.26 - 2005.01.18
108 WALLOWS ROAD , BRIERLEY HILL
DY5 1HP, WEST MIDLANDS

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Information about the Private Limited Company WOOD & MOORE 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: 2016.06.10. Reload the data