WOOD INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameWOOD INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10517856
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOOD INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 105178560009, created on Jul 10, 2026

    46 pagesMR01

    Registration of charge 105178560008, created on Jul 10, 2026

    34 pagesMR01

    Registration of charge 105178560007, created on Jul 10, 2026

    72 pagesMR01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 105178560004, created on Dec 03, 2025

    70 pagesMR01

    Registration of charge 105178560005, created on Dec 03, 2025

    34 pagesMR01

    Registration of charge 105178560006, created on Dec 03, 2025

    43 pagesMR01

    Satisfaction of charge 105178560003 in full

    1 pagesMR04

    Satisfaction of charge 105178560001 in full

    1 pagesMR04

    Satisfaction of charge 105178560002 in full

    1 pagesMR04

    Registration of charge 105178560003, created on Sep 05, 2025

    116 pagesMR01

    Registration of charge 105178560002, created on Sep 05, 2025

    34 pagesMR01

    Registration of charge 105178560001, created on Sep 05, 2025

    70 pagesMR01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Dominic John Beever as a director on Aug 08, 2025

    2 pagesAP01

    Termination of appointment of Iain William Torrens as a director on Aug 07, 2025

    1 pagesTM01

    Appointment of Mr Iain William Torrens as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Grant Rae Angus as a director on May 01, 2025

    2 pagesAP01

    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