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W.W.WOOD LIMITED

Company number 00255987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
31 Oct 2024 AD01 Registered office address changed from Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL United Kingdom to The Croft Halloughton Southwell Nottinghamshire NG25 0QP on 31 October 2024
13 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
14 Dec 2022 AD01 Registered office address changed from PO Box DE21 5EL Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL England to Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL on 14 December 2022
14 Dec 2022 AP01 Appointment of Mrs Fiona Margaret Warburton Taylor as a director on 1 December 2022
14 Dec 2022 AP01 Appointment of Mr Robert Macgregor Warburton Wood as a director on 1 December 2022
14 Dec 2022 AD01 Registered office address changed from The Croft Halloughton Southwell Nottinghamshire NG25 0QP England to PO Box DE21 5EL Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Michael Warburton Wood as a director on 9 October 2022
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
19 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Oct 2017 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to The Croft Halloughton Southwell Nottinghamshire NG25 0QP on 23 October 2017
09 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 5,834