WOOD & DOUGLAS LIMITED
Company is dissolved
General Information
NAME
WOOD & DOUGLAS LIMITED
COMPANY NUMBER
02844692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
13/08/1993
(31 years and 4 months old)
WEBSITE
WOODANDDOUGLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/08/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 8UA
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 21/02/2024 | New Board Member Michael James Clayton (918358035) Appointed |
| 04/12/2023 | New Board Member Mark Anderson (916737330) Appointed |
Credit Risk Overview
Want to learn more about WOOD & DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD & DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD & DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1993 - 18/05/1995 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 13/08/1993 - 24/08/2001 (8years) Secretary: 18/05/1995 - 24/08/2001 (6 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
13/08/1993 - 25/10/2013 (20 years and 2 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 21/02/2024 | New Board Member Michael James Clayton (918358035) Appointed |
| 04/12/2023 | New Board Member Mark Anderson (916737330) Appointed |
| 14/09/2023 | New Board Member Rakesh Sharma (925383958) Appointed |
| 13/07/2023 | New Board Member Mark Anderson (916737330) Appointed |
| 12/07/2023 | New Board Member Michael James Clayton (918358035) Appointed |
| 17/04/2023 | New Board Member Michael James Clayton (918358035) Appointed |
| 25/11/2020 | New Company Secretary Sharon Harris (918376487) Appointed |
| 25/11/2020 | New Board Member Rakesh Sharma (925383958) Appointed |
| 25/11/2020 | New Board Member Mark Anderson (916737330) Appointed |
| 25/11/2020 | New Board Member Michael Clayton (918358035) Appointed |
| 25/11/2020 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 25/11/2020 | New Board Member Alan Wood (903579096) Appointed |
| 20/08/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Rakesh Sharma (906449505) Appointed |
| 31/12/2013 | Rakash Sharma (918376392) has left the board |
| 24/12/2013 | Matthew Gregson (914827089) has left the board |
| 24/12/2013 | Robert Nicholas Garth (911206800) has left the board |
| 24/12/2013 | Minaxi Patel (908950434) has left the board |
| 24/12/2013 | Patricia Mary Lovelock (907794864) has left the board |
| 24/12/2013 | Andrew Ripon Stickland (905293039) has left the board |
| 24/12/2013 | New Board Member Mark Anderson (916737330) Appointed |
| 24/12/2013 | New Board Member Rakash Sharma (918376392) Appointed |
| 24/12/2013 | New Board Member Michael Clayton (918358035) Appointed |
| 24/12/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 24/12/2013 | New Company Secretary Sharon Harris (918376487) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 26/08/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 08/10/2012 | Alan Wood (908695891) has left the board |
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