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J.Wood & Sons Ltd

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Reports

Full Company Report  J.WOOD & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£10 0%
Total assets£898,409 +1.22%

Details

Company type Private Limited Company, Active
Company Number 00079392
Record last updated Sunday, April 20, 2025 5:36:19 AM UTC
Official Address 14 Berners Street West End
There are 1,239 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3LJ
Sector Retail sale of electrical household appliances in specialised stores

Charts

Visits

J.WOOD & SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-72024-92025-22025-30123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Aug 8, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 8, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 31, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 18, 2014 Change of particulars for director Change of particulars for director
Registry May 16, 2014 Annual return Annual return
Registry Jul 15, 2013 Change of accounting reference date Change of accounting reference date
Registry May 15, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Particulars of a mortgage or charge 793... Particulars of a mortgage or charge 793...
Registry Jun 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2012 Annual return Annual return
Registry Apr 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2011 Resignation of a woman Resignation of a woman
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 793... Change of particulars for director 793...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 793... Change of particulars for director 793...
Registry May 19, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2008 Appointment of a woman Appointment of a woman
Registry Oct 13, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 7, 2008 Annual return Annual return
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 29, 2007 Varying share rights and names Varying share rights and names
Registry May 18, 2007 Annual return Annual return
Registry Apr 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of a director 793... Resignation of a director 793...
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Appointment of a director 793... Appointment of a director 793...
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Registry Jul 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Financials May 5, 2005 Annual accounts 793... Annual accounts 793...
Registry Apr 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Mar 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 28, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 5, 2001 Annual return Annual return
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Aug 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a director 793... Appointment of a director 793...
Registry Jul 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 25, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 17, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 793... Declaration of satisfaction in full or in part of a mortgage or charge 793...
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 793... Declaration of satisfaction in full or in part of a mortgage or charge 793...
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 793... Declaration of satisfaction in full or in part of a mortgage or charge 793...
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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