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WOOD & WOOD INTERNATIONAL SIGNS LIMITED

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

Company details

STANLEY HOUSE HERON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LX

WOOD & WOOD INTERNATIONAL SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00926425
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.26
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.16

List of company documents:

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DIRECTOR APPOINTED MR ANDREW DAVID JEAL
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGORAN
Form type: TM01
Date: 2016.06.01
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 125000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOUNDRY
Form type: TM01
Date: 2015.08.18
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DIRECTOR APPOINTED MR CHRISTOPHER PETER GOUNDRY
Form type: AP01
Date: 2015.03.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/05/2013
Form type: CH01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/05/2013
Form type: CH03
Date: 2013.10.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 20/04/2012
Form type: CH03
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 20/04/2012
Form type: CH01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/09/2011
Form type: CH03
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/09/2011
Form type: CH01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER
Form type: TM01
Date: 2011.01.04
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 08/07/2010
Form type: AD01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES ROXBURGH / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLUMBA MCGORAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JEAL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES ROXBURGH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLUMBA MCGORAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JEAL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 03/01/2008
Form type: 288c
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24

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Company directors and board members:

NICHOLAS CHARLES JEAL (current)
Secretary, FINANCIAL DIRECTOR, 2000.09.29
STANLEY HOUSE HERON ROAD SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LX
ENGLAND
ANDREW DAVID JEAL (current)
Director, CHAIRMAN, 2016.06.01
TOOLERSTONE NORLEY ROAD SANDIWAY , NORTHWICH
CW8 2JN, CHESHIRE
ENGLAND
NICHOLAS CHARLES JEAL (current)
Director, MANAGING DIRECTOR, 2000.09.29
STANLEY HOUSE HERON ROAD SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LX
ENGLAND
RICHARD COLIN ROBINSON (current)
Director, PRODUCTION DIRECTOR, 2000.07.10
GOFFIN FARMHOUSE CHURCH HILL PINHOE , EXETER
EX4 6JL, DEVON
KEITH TREVOR CHILCOTT (resigned)
Secretary, 1992.11.01 - 1994.09.30
25 CHESTNUT DRIVE WILLAND , CULLOMPTON
EX15 2SJ, DEVON
LINDA RUTH KEAL (resigned)
Secretary, 1994.09.30 - 1996.12.16
65 PALACE MEADOW , CHUDLEIGH
TQ13 0PH, DEVON
ANTHONY RICHARD LOVEYS JERVOISE (resigned)
Secretary, 1996.12.16 - 2000.09.29
ROWDEN MANOR FARM SAMPFORD COURTENAY , OKEHAMPTON
EX20 2SJ, DEVON
MICHAEL AMBROSE BARDSLEY (resigned)
Director, 1992.11.01 - 1994.03.31
BLOCO APT 6A QUINTA DA GANDARINHA RUA D JOSE AVILEZ 2750 CASCAIS , PORTUGAL
FOREIGN
RICHARD EOIN CONN (resigned)
Director, DESIGN DIRECTOR, 1992.11.19 - 1995.02.01
18 VICARAGE CRESCENT BATTERSEA , LONDON
SW11 3LW
DAVID ROGER CRABTREE (resigned)
Director, DESIGNER DIRECTOR, 2005.09.22 - 2007.12.31
21 TUDOR AVENUE , HAMPTON
TW12 2ND, MIDDLESEX
BRIAN JOHN EMMETT (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.01 - 1994.04.01
ELANGENI 7 WOOLBROOK MEAD , SIDMOUTH
EX10 9XF, DEVON
MICHAEL JOHN FLANAGAN (resigned)
Director, BUSINESS MANAGER, 2000.03.13 - 2007.12.31
MELLIFONT RECTORY TOWNLEY HALL , TULLYALLEN
IRISH, CO LOUTH
IRELAND
DAVID ANTONY GERRARD (resigned)
Director, 2004.11.15 - 2007.12.31
72 FLORENCE ROAD , BRIGHTON
BN1 6DJ
CHRISTOPHER PETER GOUNDRY (resigned)
Director, SALES DIRECTOR, 2015.03.09 - 2015.07.31
STANLEY HOUSE HERON ROAD SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LX
PAUL JENKINS (resigned)
Director, DESIGN DIRECTOR, 2002.05.20 - 2003.08.02
29 HIGHTREES HOUSE NIGHTINGALE LANE , LONDON
SW12 8AQ
ANTHONY RICHARD LOVEYS JERVOISE (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.18 - 2000.09.29
ROWDEN MANOR FARM SAMPFORD COURTENAY , OKEHAMPTON
EX20 2SJ, DEVON
KEVIN COLUMBA MCGORAN (resigned)
Director, 2003.01.30 - 2016.05.25
LONGWOOD 7 HERBERT PARK , BALLSBRIDGE
IRISH, DUBLIN 4
LAURENCE MCMORROW (resigned)
Director, MANAGING DIRECTOR, 2001.02.15 - 2001.04.30
15 DUNLIN RISE MERROW , GUILDFORD
GU4 7DX, SURREY
LEONARD JOHN PATRICK O'HAGAN (resigned)
Director, 2000.03.13 - 2003.01.30
MOYALLEN 11 ELTON PARK , SANDYCOVE
IRISH, COUNTY DUBLIN
IRELAND
CHRISTOPHER ANTONY PALMER (resigned)
Director, 2005.04.01 - 2010.12.31
BLUE BARN OGBOURNE ST. GEORGE , MARLBOROUGH
SN8 2NT, WILTSHIRE
CHRISTOPHER ANTONY PALMER (resigned)
Director, MANAGING DIRECTOR, 1996.06.18 - 2001.02.15
ROPENS COTTAGE RIVAR ROAD, SHALBOURNE , MARLBOROUGH
SN8 3PU, WILTSHIRE
DAVID WILLIAM JAMES ROXBURGH (resigned)
Director, ACCOUNTANT, 2003.01.30 - 2016.05.25
12 ELTON COURT CASTLPARK ROAD , SANDY COVE
CO DUBLIN
IRELAND
ALEXANDRA INNES WOOD (resigned)
Director, 1992.11.19 - 1996.04.22
129A SUGDEN ROAD , LONDON
SW11
FRANCES PAMELA WOOD (resigned)
Director, 1992.11.01 - 1996.06.18
HIGHER LUTTON FARM LUTTON , SOUTH BRENT
TQ10 9EA, DEVON
JAMES KEITH INNES WOOD (resigned)
Director, 1992.11.01 - 1996.01.24
WAYLAND FARM TEDBURN ST MARY , EXETER
EX6 6BA, DEVON
JOHN INNES WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2000.03.13
HIGHER LUTTON , SOUTH BRENT
TQ10 9EA, DEVON

Companies near to WOOD & WOOD INTERNATIONAL SIGNS ltd.

Information about the Private Limited Company WOOD & WOOD INTERNATIONAL SIGNS 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: 2016.06.18. Reload the data