M B Wood & Co

In liquidation05576952 Private unlimited company
Incorporated
28 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jamie-Leigh Cullen
Owned by
Michael Bruce Wood
Region
Yorkshire
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ

Filing status

Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cullen, Jamie-Leigh
Director · Appointed 30 October 2025
British
Born August 1989 (37)
Norcliffe, Linda Jane
Secretary · Appointed 28 September 2005
British
Officer history (4 former)
30 October 2025
Appointed Cullen, Jamie-Leigh as Director
30 October 2025
Resigned Wood, June Susan as Director
14 June 2024
Appointed Wood, June Susan as Director
14 June 2024
Resigned Wood, Michael Bruce as Director
28 September 2005
Appointed Norcliffe, Linda Jane as Secretary
28 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 September 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 September 2005
Appointed Wood, Michael Bruce as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a members' voluntary winding up

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