WOOD MANAGEMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WOOD MANAGEMENTS GROUP LIMITED
COMPANY NUMBER
02470371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1990
(34 years and 10 months old)
WEBSITE
WOODKOMPANY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/05/1990
08/11/2001
WOOD MANAGEMENTS GROUP PLC
View all previous names
HERTFORDSHIRE
EN11 0DR
Plas Y Goits
High Street
Harlech
Gwynedd
LL46 2YA
R M G House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
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 |
|---|---|---|
| DAVID GLASS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| WOOD MANAGEMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Hugh Jordan McGeever (908841089) has left the board |
| 14/08/2024 | New Board Member Justin William Herbert (932603059) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD MANAGEMENTS GROUP 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 WOOD MANAGEMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD MANAGEMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
31/12/1991 - 22/11/2001 (9 years and 10 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Hugh Jordan McGeever (908841089) has left the board |
| 14/08/2024 | New Board Member Justin William Herbert (932603059) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/07/2023 | Christopher Paul Martin (917891274) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084951) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 11/02/2022 | David Cowans (910854349) has left the board |
| 07/01/2022 | David Cowans (910854349) has left the board |
| 25/12/2021 | New Accounts filed |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Hugh Jordan McGeever (908841089) Appointed |
| 13/04/2021 | New Board Member Alan James Inglis (913418775) Appointed |
| 13/04/2021 | New Board Member David Cowans (910854349) Appointed |
| 13/04/2021 | New Company Secretary Christopher Paul Martin (917891274) Appointed |
| 30/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 18/03/2016 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 12/06/2013 | Christina Hong Ya (913368141) has left the board |
| 12/06/2013 | New Board Member David Cowans (910854349) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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