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- JOHN D WOOD & CO. LIMITED
JOHN D WOOD & CO. LIMITED
Non-Trading
General Information
NAME
JOHN D WOOD & CO. LIMITED
COMPANY NUMBER
02058707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/1986
(37 years and 10 months old)
WEBSITE
www.johndwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/1987
13/07/2022
JOHN D WOOD & CO. PLC
View all previous names
Previous Names
15/01/1987 13/07/2022 JOHN D WOOD & CO. PLC
25/09/1986 15/01/1987 INNERBONUS PUBLIC LIMITED COMPANY
CHESHIRE
WA14 2DT
Telephone: 02076299050
TPS: No
125 Gloucester Road
London
SW7 4TE
Telephone: 33694328
162 Kensington Church Street
London
W8 4BN
Telephone: 33694322
166 Regents Park Road
London
NW1 8XN
Telephone: 33694324
2 Jewry Street
Winchester
Hampshire
SO23 8RZ
22-23 Widegate Street
London
E1 7HP
Telephone: 77175143
235 Banbury Road
Oxford
Oxfordshire
OX2 7HN
Telephone: 575351
25 Elizabeth Street
London
SW1W 9RP
Telephone: 78247900
287 New Kings Road
London
SW6 4RE
Telephone: 33694320
31 Sheen Road
Richmond
Surrey
TW9 1AD
Telephone: 33694327
324 Trinity Road
London
SW18 3RG
Telephone: 33694329
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5-7 Church Road Wimbledon Villages
London
SW19 5DW
Telephone: 33694330
501 Battersea Park Road
London
SW11 4LW
Telephone: 33694316
53 High Street
Esher
Surrey
KT10 9RQ
Telephone: 390447
53 High Street
Lymington
Hampshire
SO41 9ZB
Telephone: 540139
7-9 Baker Street
Weybridge
Surrey
KT13 8AE
Telephone: 645399
9-11 Cale Street
London
SW3 3QS
Telephone: 33694319
Land & New Homes The Old Dairy
High Street
Glasgow
Lanarkshire
G27 8NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: Adrienne Elizabeth Lea Clarke (906378315) has left the board |
Credit Risk Overview
Want to learn more about JOHN D WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN D WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN D WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2012 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2239 Past: 2040 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
18/10/1991 - 18/07/1997 (5 years and 9 months) Born in Oct 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
18/10/1991 - Present (32 years and 10 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 70 |
View Report |
18/10/1991 - 17/06/1998 (6 years and 7 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (EDINBURGH) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: Adrienne Elizabeth Lea Clarke (906378315) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Board Member Richard Twigg (929030903) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: Shirley Gaik Heah Law (900339343) has left the board |
Date: 04/02/2016 | Event: Shirley Gaik Heah Law (900339343) has left the board |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (917255963) has left the board |
Date: 03/11/2014 | Event: New Confirmation Statement filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED Appointed |
Date: 05/10/2012 | Event: Change in Reg. Office |
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