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WOOD & WOOD INTERNATIONAL SIGNS LIMITED - Stanley House Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX, United Kingdom
Company Information
- Company registration number
- 00926425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanley House Heron Road
- Sowton Industrial Estate
- Exeter
- EX2 7LX Stanley House Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX UK
Management
- Managing Directors
- BAUGH, Tony
- JEAL, Nicholas Charles
- ROBINSON, Richard Colin
- Company secretaries
- JEAL, Nicholas Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-26
- Age Of Company 1968-01-26 56 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Cjg Metals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
✓
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WOOD & WOOD INTERNATIONAL SIGNS LIMITED Company Description
- WOOD & WOOD INTERNATIONAL SIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 00926425. Its current trading status is "live". It was registered 1968-01-26. It was previously called WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Stanley House Heron Road .
Get WOOD & WOOD INTERNATIONAL SIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood & Wood International Signs Limited - Stanley House Heron Road, Sowton Industrial Estate, Exeter, EX2 7LX, United Kingdom
- 1968-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00926425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00926425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00926425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2024-05-15) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-06) - SH08
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accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA
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capital-variation-of-rights-attached-to-shares (2022-01-05) - SH10
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resolution (2022-01-07) - RESOLUTIONS
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memorandum-articles (2022-01-07) - MA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-29) - SH06
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capital-return-purchase-own-shares (2021-07-27) - SH03
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accounts-with-accounts-type-unaudited-abridged (2021-08-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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keyboard_arrow_right 2019
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resolution (2019-12-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-14) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-06-30) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-20) - AA
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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confirmation-statement-with-updates (2017-08-09) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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resolution (2016-09-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-02) - CH03
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-person-secretary-company-with-change-date (2012-10-17) - CH03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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change-person-secretary-company-with-change-date (2011-10-05) - CH03
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change-person-director-company-with-change-date (2011-10-05) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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legacy (2011-06-16) - MG01
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legacy (2011-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company (2010-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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legacy (2010-05-18) - ANNOTATION
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-07) - 288b
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legacy (2008-10-16) - 288c
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-10-05) - 363s
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legacy (2005-11-02) - 288a
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accounts-with-accounts-type-full (2005-05-16) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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legacy (2003-03-04) - 288a
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-10-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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legacy (2001-05-03) - 288b
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legacy (2001-04-23) - 288c
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legacy (2001-02-22) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
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accounts-with-accounts-type-full (2001-06-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-19) - 403a
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-06-05) - 288a
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legacy (2000-06-14) - 288a
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legacy (2000-07-17) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-10-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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accounts-with-accounts-type-full (1999-06-20) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-10-08) - 363s
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resolution (1998-12-09) - RESOLUTIONS
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legacy (1998-12-23) - OC138
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certificate-capital-reduction-issued-capital (1998-12-23) - CERT15
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-09-30) - 363s
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legacy (1997-01-16) - 288b
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legacy (1997-01-16) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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legacy (1996-05-17) - 288
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legacy (1996-06-08) - 403a
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legacy (1996-06-20) - 403a
-
legacy (1996-06-25) - 395
-
legacy (1996-06-28) - 288
-
legacy (1996-06-28) - 88(2)
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legacy (1996-07-02) - 395
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legacy (1996-10-22) - 363s
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legacy (1996-07-05) - 288
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resolution (1996-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-12-21) - 403a
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memorandum-articles (1996-07-05) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-10-23) - 363s
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legacy (1995-08-04) - 288
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accounts-with-accounts-type-full (1995-04-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-26) - 288
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legacy (1994-03-24) - 225(1)
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legacy (1994-05-31) - 363s
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legacy (1994-04-29) - 288
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legacy (1994-05-31) - 288
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legacy (1994-06-17) - 225(1)
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legacy (1994-11-23) - 288
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legacy (1994-11-23) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-01-15) - 395
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keyboard_arrow_right 1992
-
legacy (1992-01-08) - 395
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legacy (1992-02-02) - 287
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legacy (1992-11-24) - 363a
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legacy (1992-12-15) - 288
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legacy (1992-08-17) - 288
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resolution (1992-12-24) - RESOLUTIONS
-
legacy (1992-12-24) - 123
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legacy (1992-12-24) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 288
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legacy (1991-09-10) - 363x
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-01-14) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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legacy (1990-03-27) - 363
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legacy (1990-07-24) - 288
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legacy (1990-09-12) - 288
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-10-18) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-09-26) - 288
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legacy (1989-08-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-28) - 363
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resolution (1988-02-29) - RESOLUTIONS
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legacy (1988-02-29) - 88(3)
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legacy (1988-02-29) - 88(2)
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legacy (1988-02-29) - 123
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legacy (1988-05-10) - 288
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legacy (1988-09-01) - 363
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accounts-with-accounts-type-full (1988-09-01) - AA
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legacy (1988-03-15) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-08) - AA
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legacy (1987-06-11) - 288
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legacy (1987-02-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-24) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA
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keyboard_arrow_right 1968
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miscellaneous (1968-01-26) - MISC
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incorporation-company (1968-01-26) - NEWINC
