WILLIAM WOOD & SON LIMITED


Registered number: 00159185
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> WILLIAM WOOD & SON LIMITED

Name: WILLIAM WOOD & SON LIMITED
WILLIAM WOOD & SON LTD
Address: 30A HIGH STREET, ETON, WINDSOR, BERKS, SL4 6AX
Incorporation Date: 1919-09-27

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2017-08-04 31/10/16 TOTAL EXEMPTION SMALL AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2016-07-19 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-20 12/04/16 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-27 12/04/15 FULL LIST AR01
2014-04-23 12/04/14 FULL LIST AR01
2014-07-16 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-23 SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BISHOP / 15/12/2013 CH03
2013-04-21 12/04/13 FULL LIST AR01
2013-07-12 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-16 12/04/12 FULL LIST AR01
2012-07-29 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-04 12/04/11 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION FULL AA
2010-06-29 REGISTERED OFFICE CHANGED ON 29/06/2010 FROMETON PLACE,, 21A HIGH STREETETONWINDSORBERKSHIRESL4 6AX AD01
2010-06-30 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM30A HIGH STREETETONWINDSORBERKSSL4 6AXUNITED KINGDOM AD01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / DEREK VICTOR BISHOP / 12/04/2010 CH01
2010-08-05 31/10/09 TOTAL EXEMPTION FULL AA
2010-06-30 12/04/10 FULL LIST AR01
2009-09-02 31/10/08 TOTAL EXEMPTION FULL AA
2009-04-20 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2008-05-09 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2007-05-09 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-04-25 LOCATION OF DEBENTURE REGISTER 190
2006-04-25 LOCATION OF REGISTER OF MEMBERS 353
2006-01-05 DIRECTOR RESIGNED 288b
2006-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-05 SECRETARY RESIGNED 288b
2006-10-04 NEW SECRETARY APPOINTED 288a
2006-04-25 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:ETON PLACE, 21 HIGH STREETETONWINDSORBERKSHIRE SL4 6AX 287
2005-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-09 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 NEW DIRECTOR APPOINTED 288a
2005-03-03 DIRECTOR RESIGNED 288b
2004-05-24 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2004-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-11-11 AUDITOR'S RESIGNATION AUD
2003-03-12 DIRECTOR RESIGNED 288b
2003-06-23 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2003-03-12 NEW SECRETARY APPOINTED 288a
2003-03-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-03-12 NEW DIRECTOR APPOINTED 288a
2003-05-06 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-12 DIRECTOR RESIGNED 288b
2002-03-05 DIRECTOR RESIGNED 288b
2002-05-22 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2002-06-11 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-05-31 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS 363s
2001-08-02 AUDITOR'S RESIGNATION AUD
2001-06-06 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-10-20 DIRECTOR RESIGNED 288b
2000-10-20 DIRECTOR RESIGNED 288b
2000-04-22 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-04-25 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS 363s
1999-05-13 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS 363s

Last update: 2018-07-25 09:00:48