A J WOOD CIVILS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

A J WOOD CIVILS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
A J WOOD CIVILS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04537893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

A J WOOD CIVILS LIMITED - MANCHESTER

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD

This Company Originates in : United Kingdom
Previous trading names include:
A J WOOD HIRE LIMITED (until 15/12/2020)
A J WOOD (HOLDINGS) LIMITED (until 22/06/2011)

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WOOD Aug 1960 British Director 2002-09-18 CURRENT
MR JASON GILHOOLEY Oct 1971 British Director 2019-04-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-18 UNTIL 2002-09-18 RESIGNED
MR LEE THOMAS NUTTALL Mar 1982 British Director 2019-04-01 UNTIL 2024-01-16 RESIGNED
LESLEY ANNE WOOD British Secretary 2002-09-18 UNTIL 2008-02-18 RESIGNED
MR LAURIE CONSIDINE LEFEUVRE British Secretary 2008-02-18 UNTIL 2014-09-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-18 UNTIL 2002-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Wood 2016-04-06 8/1960 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJ WOOD GROUNDWORKS LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AJ WOOD TRANSPORT LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NUTTALL AUTOMOTIVE LTD PRESTON ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
A J WOOD PLANT LTD BOLTON ... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
A_J_WOOD_HIRE_LIMITED - Accounts 2020-10-16 31-03-2020 £199,180 Cash £568,639 equity
A_J_WOOD_HIRE_LIMITED - Accounts 2019-12-20 31-03-2019 £87,103 Cash £577,908 equity
A_J_WOOD_HIRE_LIMITED - Accounts 2018-12-22 31-03-2018 £155,391 Cash £803,681 equity
A_J_WOOD_HIRE_LIMITED - Accounts 2017-12-22 31-03-2017 £221,519 Cash £850,439 equity
A_J_WOOD_HIRE_LIMITED - Accounts 2016-12-22 31-03-2016 £235,903 Cash £806,819 equity

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