W & J TOD HOLDINGS LIMITED
Non-Trading
General Information
NAME
W & J TOD HOLDINGS LIMITED
COMPANY NUMBER
02514416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
21/06/1990
(34 years and 6 months old)
WEBSITE
https://www.todsaerospace.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/1991
18/01/2007
W & J TOD HOLDINGS PLC
View all previous names
LONDON
EC2R 5AR
6th Floor
4 Coleman Street
London
EC2R 5AR
8 Cropmead
Crewkerne
Somerset
TA18 7HQ
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 |
|---|---|---|
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W & J TOD HOLDINGS 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 W & J TOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W & J TOD HOLDINGS 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 |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/06/1991 - 31/10/2005 (14 years and 4 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/1991 - Present (33 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 30/09/2022 | Steven Allen Paige (926994250) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Philip George Louch (920162445) has left the board |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 27/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 18/01/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/01/2016 | Simon Timothy Finch (901261884) has left the board |
| 20/11/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Company Secretary VP SECRETARIAL LIMITED (918156400) Appointed |
| 20/08/2013 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 20/08/2013 | Rick Ronald Nagel (918043148) has left the board |
| 14/08/2013 | Change in Reg. Office |
| 12/08/2013 | Change in Reg. Office |
| 12/08/2013 | Philip George Louch (916225256) has left the board |
| 12/08/2013 | Matthew Ian Molyneux (914239398) has left the board |
| 12/08/2013 | Richard Antony Ripper (903465453) has left the board |
| 12/08/2013 | Shirley Bowley (901261882) has left the board |
| 12/08/2013 | Steven Arnold Burton (900950731) has left the board |
| 12/08/2013 | New Board Member Rick Ronald Nagel (918043148) Appointed |
| 27/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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