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- JOHN WOOD HOLDINGS LIMITED
JOHN WOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN WOOD HOLDINGS LIMITED
COMPANY NUMBER
05840803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
JOHNWOODURBANRENEWAL.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/06/2006
17/05/2011
HALLCO 1347 LIMITED
Previous Names
08/06/2006 17/05/2011 HALLCO 1347 LIMITED
ISLE OF ANGLESEY
LL58 8TB
Tan Y Felin
Llangoed
Beaumaris
Gwynedd
LL58 8TB
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: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN WOOD 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 JOHN WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/09/2006 - Present (18 years and 2 months) Secretary: 13/09/2006 - 25/06/2021 (14 years and 9 months) Born in Apr 1940 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 32 |
View Report |
25/06/2021 - Present (3 years and 4 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
25/06/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HALLIWELLS SECRETARIES LIMITED 08/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 1464 |
View Report |
HBJGW MANCHESTER DIRECTORS LIMITED 08/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 299 |
View Report |
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: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Company Secretary Julian Peter Wood (928464657) Appointed |
Date: 29/06/2021 | Event: New Board Member Julian Peter Wood (909722482) Appointed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: Albert John Wood (911643237) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
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