John D Wood & Co. Limited

Active02058707 Private limited company
Incorporated
25 September 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
20 September 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 June 2010
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
31 December 2007
Resigned Nower, Michael Charles as Director
27 November 2000
Appointed Williams, Gareth Rhys as Director
11 November 1999
Resigned Kemp, Neil as Director
1 July 1999
Resigned Lewis, David Gwynder as Director
17 July 1998
Resigned Homersham, Ian as Director
17 June 1998
Resigned Pope, George Maurice as Director
4 September 1997
Appointed Kemp, Neil as Director
18 July 1997
Appointed Nower, Michael Charles as Director
18 July 1997
Appointed Law, Shirley Gaik Heah as Secretary
18 July 1997
Resigned Gulvanessian, Aleen Seza as Secretary
18 July 1997
Resigned Cameron, Ian Donald as Director
18 July 1997
Resigned Lewis, John Henry James as Director
18 July 1997
Appointed Hill, Harry Douglas as Director
18 July 1997
Appointed Lewis, David Gwynder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1837522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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