R&J WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&J WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R&J WOOD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492212.
R&J WOOD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492212.
R&J WOOD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
52 CONDUIT STREET
LONDON
W1S 2YX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JAMES BIRKWOOD | Oct 1981 | United Kingdom | Director | 2018-10-23 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-07-23 UNTIL 2002-10-02 | RESIGNED | ||
GOLD ROUND LIMITED | Corporate Director | 2017-08-30 UNTIL 2020-02-10 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-10-02 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-09-25 UNTIL 2020-02-10 | RESIGNED | ||
PHILIP PALSER | Nov 1964 | British | Director | 2018-04-20 UNTIL 2020-02-10 | RESIGNED |
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Director | 2002-10-02 UNTIL 2017-08-30 | RESIGNED |
MR BRIAN KENNETH CARTLAND | Oct 1947 | British | Director | 2002-10-02 UNTIL 2017-08-30 | RESIGNED |
MR PAUL GILL | Nov 1970 | British | Director | 2017-08-30 UNTIL 2018-04-20 | RESIGNED |
MR MATTHEW HUTCHINSON | Nov 1978 | English | Director | 2017-08-30 UNTIL 2018-04-20 | RESIGNED |
PAUL MICHAEL JORDAN | May 1954 | Director | 2002-10-02 UNTIL 2010-05-07 | RESIGNED | |
GERALD PETER BULLIVANT | Sep 1961 | British | Director | 2002-10-02 UNTIL 2013-08-05 | RESIGNED |
PAUL MICHAEL JORDAN | May 1954 | Secretary | 2002-10-02 UNTIL 2010-05-07 | RESIGNED | |
MR GARY RAYMOND OWEN | Secretary | 2011-02-08 UNTIL 2016-07-26 | RESIGNED | ||
MR PHILIP PALSER | Secretary | 2016-07-26 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gold Round Limited | 2017-08-30 - 2020-02-10 | London | Significant influence or control | |
The Edge Of Heaven 2017 Limited | 2017-08-30 - 2017-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scientific And Chemical Supplies Limited | 2017-08-30 | Bilston West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Randolph Turton | 2016-04-06 - 2017-08-30 | 1/1945 | Significant influence or control | |
Mr Brian Kenneth Cartland | 2016-04-06 - 2017-08-30 | 10/1947 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - R&J WOOD LIMITED | 2019-11-14 | 31-12-2018 | £2 equity |
Micro-entity Accounts - R&J WOOD LIMITED | 2018-09-28 | 31-12-2017 | £2 equity |
Micro-entity Accounts - R&J WOOD LIMITED | 2017-09-29 | 31-12-2016 | £2 equity |