Wood Holmes Group Limited

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dissolved
Unknown

Wood Holmes Group Limited

03852848•Private Limited With Share Capital

7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE15DW

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Incorporated

04/10/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Holmes Group Limited (03852848) is a private limited with share capital incorporated on 04/10/1999 (26 years old) and registered in tyne & wear, NE15DW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 04/10/1999
NE15DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
T
tamsin emma maria greulich smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2014
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Legacy
Category:Mortgage
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Termination Secretary Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Memorandum Articles
Category:Incorporation
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Mortgage
Date:04-03-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Address
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Incorporation Company
Category:Incorporation
Date:04-10-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/07/2014
Filing Date11/04/2013
Latest Accounts31/10/2012

Trading Addresses

Turners Building, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear, NE15DWRegistered

Contact

7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE15DW