WOOD MANAGEMENTS LIMITED


Registered number: 00277989
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Name: WOOD MANAGEMENTS LIMITED
WOOD MANAGEMENTS LTD
Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Incorporation Date: 1933-07-20

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-10 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-11 31/12/15 FULL LIST AR01
2016-03-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS TM01
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 31/12/2015 CH01
2015-01-02 SAIL ADDRESS CREATED AD02
2015-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 31/12/2014 CH01
2015-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 31/12/2014 CH01
2015-01-02 31/12/14 FULL LIST AR01
2015-01-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-01-02 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 31/12/2014 CH03
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013 CH01
2014-01-06 31/12/13 FULL LIST AR01
2013-01-04 31/12/12 FULL LIST AR01
2013-06-10 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS AP01
2013-12-03 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2013-06-10 APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE TM02
2013-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-06-10 SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN AP03
2013-07-23 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-06-11 DIRECTOR APPOINTED MR DAVID COWANS AP01
2012-01-25 31/12/11 FULL LIST AR01
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/12/10 FULL LIST AR01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON TM01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/12/09 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 CH01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 CH01
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 CH03
2009-02-16 AUDITOR'S RESIGNATION AUD
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-03-31 APPOINTMENT TERMINATED DIRECTOR ANNELI KAVANAGH 288b
2008-07-30 APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS 288b
2008-10-07 DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON 288a
2008-09-01 REGISTERED OFFICE CHANGED ON 01/09/2008 FROMPHOENIX HOUSE11 WELLESLEY ROADCROYDONCR0 2NW 287
2008-02-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-12 NEW SECRETARY APPOINTED 288a
2008-10-13 APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON 288b
2008-07-30 DIRECTOR APPOINTED HUGH MCGEEVER 288a
2008-10-27 DIRECTOR APPOINTED ALAN JAMES INGLIS 288a
2008-07-29 APPOINTMENT TERMINATED SECRETARY JULIET BELLIS 288b
2008-10-06 SECRETARY APPOINTED CHRISTINA HONG YE 288a
2008-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-10 DIRECTOR RESIGNED 288b

Last update: 2020-04-11 10:05:16