WOOD & SONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
WOOD & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
02565962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
CLITHEROE
BB7 4LH
Castill Laithe Abattoir
Gisburn Road
Sawley
CLITHEROE
BB7 4LH
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 |
|---|---|
| 12/09/2024 | New Board Member Matthew Samuel Dobson (921697416) Appointed |
| 12/09/2024 | New Board Member Sean Breen (923925330) Appointed |
| 12/09/2024 | New Board Member Niall Browne (922313744) Appointed |
Credit Risk Overview
Want to learn more about WOOD & SONS (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 WOOD & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD & SONS (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 |
|---|---|---|---|---|
|
06/12/1991 - 21/05/2013 (21 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 06/12/1991 - 21/05/2013 (21 years and 5 months) Secretary: 06/12/1991 - 21/05/2013 (21 years and 5 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
06/12/1991 - 14/05/2004 (12 years and 5 months) Born in Aug 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 8 Past: 30 |
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 |
|---|---|
| 12/09/2024 | New Board Member Matthew Samuel Dobson (921697416) Appointed |
| 12/09/2024 | New Board Member Sean Breen (923925330) Appointed |
| 12/09/2024 | New Board Member Niall Browne (922313744) Appointed |
| 12/09/2024 | New Board Member James George Dobson (906039123) Appointed |
| 16/10/2023 | New Board Member Matthew Samuel Dobson (921697416) Appointed |
| 16/10/2023 | New Board Member Sean Breen (923925330) Appointed |
| 16/10/2023 | New Board Member Niall Browne (922313744) Appointed |
| 16/10/2023 | New Board Member James George Dobson (906039123) Appointed |
| 26/05/2023 | New Board Member Matthew Samuel Dobson (921697416) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | Sean Breen (923925031) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 31/10/2017 | Niall Browne (923925482) has left the board |
| 31/10/2017 | New Board Member Niall Browne (922313744) Appointed |
| 25/10/2017 | New Board Member Matthew Samuel Dobson (921697416) Appointed |
| 24/10/2017 | New Board Member Niall Browne (923925482) Appointed |
| 24/10/2017 | New Board Member Michael Quelly (923924796) Appointed |
| 24/10/2017 | New Board Member Sean Breen (923925330) Appointed |
| 24/10/2017 | New Company Secretary Sean Breen (923925031) Appointed |
| 24/10/2017 | Colin Edwin Potts (912572616) has left the board |
| 24/10/2017 | Liam Joseph Dempsey (913096360) has left the board |
| 24/10/2017 | Robert John Dobson (906076839) has left the board |
| 31/07/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | Change in Reg. Office |
| 10/07/2013 | Colin Edwin Potts (917947574) has left the board |
| 10/07/2013 | New Board Member Colin Edwin Potts (912572616) Appointed |
| 03/07/2013 | Christopher Frank Wood (900161563) has left the board |
| 03/07/2013 | New Board Member Colin Edwin Potts (917947574) Appointed |
| 27/06/2013 | New Board Member James George Dobson (917928504) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
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