WILLIAM WOOD & SON LIMITED
Overview
| Company Name | WILLIAM WOOD & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00159185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WOOD & SON LIMITED?
- Other construction installation (43290) / Construction
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM WOOD & SON LIMITED located?
| Registered Office Address | 30a High Street Eton SL4 6AX Windsor Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM WOOD & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for WILLIAM WOOD & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Tristan John Bishop on Dec 15, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 30a High Street Eton Windsor Berks SL4 6AX United Kingdom* on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of WILLIAM WOOD & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Tristan John | Secretary | Holmbank Drive TW17 8RZ Shepperton 6 Holmbank Drive Middlesex England | British | Restaurant Manager | 25025640001 | |||||
| BISHOP, Derek Victor | Director | High Street Eton SL4 6AX Windsor 30a Berks United Kingdom | United Kingdom | British | Company Director | 10264820009 | ||||
| BISHOP, Derek Victor | Secretary | Eton Place 21a High Street, Eton SL4 6AX Windsor Berkshire | British | Company Director | 10264820009 | |||||
| BISHOP, Peter David | Secretary | The Coach House Allerds Road Farnham Royal SL2 3TJ Slough Berkshire | British | 11077080001 | ||||||
| BISHOP, Alan Roy | Director | 2 Minton Rise Taplow SL6 0PD Maidenhead Berkshire | British | Group Sales Director | 12503840001 | |||||
| BISHOP, John Stanley | Director | Bishops Court East Burnham Park Allerds Road Farnham Royal SL2 3TJ Slough Berkshire | British | Group Chairman | 11874620001 | |||||
| BISHOP, John Eric | Director | Popples Place East Burnham Lane Farnham Royal SL2 3TL Slough Berkshire | England | British | Group Managing Director | 1702360002 | ||||
| BISHOP, Joyce Margaret | Director | Dells Cottage Common Road Dorney SL4 6PX Windsor Berkshire | British | Director | 88053740001 | |||||
| BISHOP, Megan Elsie Ada | Director | Bishops Court East Burnham Park Allerds Road Farnham Royal SL2 3TJ Slough Berkshire | British | Director | 12326530003 | |||||
| BISHOP, Peter David | Director | The Coach House Allerds Road Farnham Royal SL2 3TJ Slough Berkshire | England | British | Group Company Secretary | 11077080001 | ||||
| BISHOP, Tristan John | Director | Bishops Mews East Burnham Park Allerds Road Farnham Royal SL2 3TJ Slough Buckinghamshire | United Kingdom | British | Executive Director | 25025640001 | ||||
| HIBBERDINE, Anthony William | Director | 20 Yewhurst Close Twyford RG10 9PW Reading Berkshire | British | Executive Sales Director | 12503850001 | |||||
| WARD, Glenys | Director | Eton Place 21a High Street SL4 6AX Eton Berkshire | British | Retail Manager | 103542380002 |
Who are the persons with significant control of WILLIAM WOOD & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Victor Bishop | Nov 01, 2016 | High Street Eton SL4 6AX Windsor 30a Berks | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WILLIAM WOOD & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 24, 1970 Delivered On Mar 10, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94 & 96 hitcham rd, taplow bucks. Conveyance dated 31/3/44. a floating charge over all movable plant machinery, implements, utensils, furniture & equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 1970 Delivered On Mar 10, 1970 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises at taplow bucks, as described in the lease dated 30/5/29 a floating charge over all movable plant machinery implements, uttensils, furniture & equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0