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E M WOOD LIMITED

E M WOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE M WOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E M WOOD LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is E M WOOD LIMITED located?

    Registered Office Address
    22 Midhurst Avenue
    NE34 6JL South Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E M WOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for E M WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Issued capital restated 30/11/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Registered office address changed from 178 Harton Lane South Shields Tyne and Wear NE34 0PN to 22 Midhurst Avenue South Shields NE34 6JL on Feb 27, 2017

    		1 pagesAD01

    Director's details changed for Edward Michael Wood on Feb 17, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of E M WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Edward Michael
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		Director
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		EnglandBritish77133640005
    COWLING, David Owen
    66 Lindley Moor Road
    Ainley Top
    HD3 3RT Huddersfield
    West Yorkshire
    		Secretary
    66 Lindley Moor Road
    Ainley Top
    HD3 3RT Huddersfield
    West Yorkshire
    		British100866320001
    SHERWEN, Kay Lesley
    1 Kensington South
    DL14 6JA Bishop Auckland
    County Durham
    		Secretary
    1 Kensington South
    DL14 6JA Bishop Auckland
    County Durham
    		British98738730001
    WOOD, Christine
    100 Sunderland Road
    NE34 6LX South Shields
    Tyne & Wear
    		Secretary
    100 Sunderland Road
    NE34 6LX South Shields
    Tyne & Wear
    		British77133360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E M WOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Spencer-Wood
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		Jul 01, 2016
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Wood
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		Jul 01, 2016
    Midhurst Avenue
    NE34 6JL South Shields
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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