E Wood Holdings Limited

Active00417183 Private limited company
Incorporated
13 August 1946 (80 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Unit 3
207 Brooklands Road
Weybridge
KT13 0TS

Filing status

Accounts due
31 March 2014
Last accounts
31 December 2011
Conf. stmt due
22 May 2017

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (35 former)
14 February 2014
Resigned Ashley, David James as Secretary
14 February 2014
Resigned Ashley, David James as Director
14 February 2014
Resigned Keel, Paul Andreas as Director
14 February 2014
Resigned Gray, Donald as Director
1 April 2013
Appointed Ashley, David James as Director
1 April 2013
Appointed Ashley, David James as Secretary
31 March 2013
Resigned Pikett, Christopher as Secretary
31 March 2013
Resigned Pikett, Christopher as Director
22 February 2013
Appointed Keel, Paul Andreas as Director
22 February 2013
Resigned Mcsheffrey, James Willard as Director
29 April 2011
Resigned Brownlee, Kenneth Arthur as Director
29 April 2011
Appointed Gray, Donald as Director
13 April 2010
Appointed Mcsheffrey, James Willard as Director
31 March 2010
Resigned Mitchell, Douglas as Director
30 June 2008
1 January 2008
Appointed Pikett, Christopher as Secretary
31 December 2007
Resigned Mackness, Donald Richard as Secretary
31 October 2007
Resigned Morley, Anthony as Director
1 June 2007
Appointed Mitchell, Douglas as Director
1 June 2007
Appointed Brownlee, Kenneth Arthur as Director
1 June 2007
Appointed Pikett, Christopher as Director
30 April 2007
Resigned Leek, James Anthony as Director
30 April 2007
Resigned Mowat, Magnus Charles as Director
15 March 2004
Resigned Scott, Peter Roscoe as Director
15 March 2004
Resigned Farley, Jack as Director
2 July 2003
Appointed Morley, Anthony as Director
2 July 2003
Resigned Queen, Roger Charles as Director
1 January 2003
29 October 2002
Resigned Brightmore, Eric Arthur as Director
1 January 2002
Appointed Scott, Peter Roscoe as Director
3 May 2000
Resigned Scott, Stephen Michael as Director
14 March 2000
Appointed Mowat, Magnus Charles as Director
14 March 2000
Appointed Queen, Roger Charles as Director
1 March 2000
Appointed Mackness, Donald Richard as Secretary
1 March 2000
Resigned Scott, Stephen Michael as Secretary
24 June 1998
Resigned Mccolgan, James William as Director
18 April 1998
Resigned Ryan, Peter Henry as Director
17 April 1998
Resigned Batie, David Alwyn as Director
17 April 1998
Resigned Hennon, Michael as Director
17 April 1998
Resigned Menno, Van Der Hulst as Director
17 April 1998
Appointed Leek, James Anthony as Director
21 April 1997
Appointed Farley, Jack as Director
31 December 1995
Resigned Cole, James Henry Robert as Director
31 December 1994
Resigned Odd, Humphrey Richard as Director
30 April 1994
Resigned Torday, Paul Lazslo as Director
31 March 1994
Appointed Scott, Stephen Michael as Secretary
31 March 1994
Appointed Mccolgan, James William as Director
31 March 1994
Appointed Brightmore, Eric Arthur as Director
31 March 1994
Appointed Cole, James Henry Robert as Director
31 March 1994
Resigned Thornton, James as Secretary
1 February 1994
Appointed Batie, David Alwyn as Director
1 February 1994
Appointed Menno, Van Der Hulst as Director
1 February 1994
Appointed Hennon, Michael as Director
11 January 1994
Resigned Carlisle, Michael, Sir as Director
11 January 1994
Resigned Denny, Edward Michael Patrick as Director
15 December 1993
Resigned Turner, Gavin Neil Surtees as Director
23 November 1993
Appointed Scott, Stephen Michael as Director
30 June 1993
Resigned Hirst, Elliot as Director
23 April 1992
Appointed Turner, Gavin Neil Surtees as Director
23 April 1992
Appointed Ryan, Peter Henry as Director
23 April 1992
Appointed Hirst, Elliot as Director
23 April 1992
Resigned Duma, Alexander Agim as Director
15 July 1991
Resigned Chapman, Michael Noel as Director

Filings 345

DateDescriptionMade Up ToPagesPDF
5 December 2018Registered office address changed
18 April 2018Registered office address changed
14 June 2017Termination of appointment of a secretary
14 June 2017Termination of appointment of a director
14 June 2017Termination of appointment of a director
Show all 345 filings

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