E Wood Holdings Limited

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e wood holdings limited
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E Wood Holdings Limited

00417183•Private Limited With Share Capital

Unit 3 207 Brooklands Road, Weybridge, KT130TS
Website01609788716

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Incorporated

13/08/1946

Company Age

79 years

Directors

0

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

E Wood Holdings Limited (00417183) is a private limited with share capital incorporated on 13/08/1946 (79 years old) and registered in weybridge, KT130TS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

E wood holdings plc is a construction company based out of darlington rd, northallerton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/08/1946
KT130TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Shareholders

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Restoration Order Of Court
Category:Restoration
Date:26-01-2016
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-08-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Mortgage
Date:17-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2007
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Capital
Date:01-08-2006
Legacy
Category:Capital
Date:19-07-2006
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Capital
Date:19-10-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Capital
Date:07-06-2005
Legacy
Category:Annual Return
Date:25-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2005
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Capital
Date:21-12-2004
Legacy
Category:Capital
Date:21-12-2004
Legacy
Category:Capital
Date:21-12-2004
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Capital
Date:19-11-2004
Legacy
Category:Capital
Date:05-11-2004
Legacy
Category:Capital
Date:01-11-2004
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Capital
Date:06-10-2004
Legacy
Category:Mortgage
Date:09-09-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date01/10/2012
Latest Accounts31/12/2011

Trading Addresses

140 King Street, King Street, Aberdeen, Aberdeen, Aberdeenshire, AB245BD
Unit 3, St. Georges Business Park, Brooklands Road, Weybridge, KT130TSRegistered

Contact

01609788716
3m.com
Unit 3 207 Brooklands Road, Weybridge, KT130TS