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Dato Capital United Kingdom

Wood & Sons (Holdings) LTD

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Reports

Full Company ReportWOOD & SONS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02565962
Record last updated Sunday, April 22, 2018 7:54:11 PM UTC
Official Address Dunbia (Mansfield) Limited Baulker Lane Clipstone Village
Locality Clipstone
Region Nottinghamshire, England
Postal Code NG219BG
Sector Non-trading companynon trading

Charts

Visits

WOOD & SONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82014-92024-102025-12025-32025-401234

Directors

Document Type Publication date Download link
Registry Oct 6, 2017 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Oct 5, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 9, 2013 Annual return Annual return
Registry Dec 9, 2013 Change of registered office address Change of registered office address
Registry Nov 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Appointment of a man as Director 2565... Appointment of a man as Director 2565...
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2013 Four appointments: 4 men Four appointments: 4 men
Registry May 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 14, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2011 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2565... Change of particulars for director 2565...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Change of accounting reference date Change of accounting reference date
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars 2565... Notice of change of directors or secretaries or in their particulars 2565...
Financials May 18, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2002 Annual return Annual return
Registry Nov 19, 2001 Annual return 2565... Annual return 2565...
Financials Nov 19, 2001 Annual accounts Annual accounts
Financials Feb 15, 2001 Annual accounts 2565... Annual accounts 2565...
Registry Dec 10, 2000 Annual return Annual return
Registry Apr 20, 2000 Alter mem and arts Alter mem and arts
Registry Apr 20, 2000 Varying share rights and names Varying share rights and names
Registry Apr 20, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Apr 17, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Financials Jan 28, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Nov 24, 1994 Annual return Annual return
Financials Feb 16, 1994 Annual accounts Annual accounts
Registry Dec 22, 1993 Annual return Annual return
Financials Mar 10, 1993 Annual accounts Annual accounts
Financials Feb 22, 1993 Annual accounts 2565... Annual accounts 2565...
Registry Feb 22, 1993 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 17, 1993 Annual return Annual return
Registry Jul 2, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 2, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 4, 1992 Ad --------- Ad ---------
Registry Dec 17, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 1991 Nc inc already adjusted Nc inc already adjusted
Registry Dec 12, 1991 Annual return Annual return
Registry Dec 6, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 20, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 1990 Director resigned, new director appointed Director resigned, new director appointed

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