E WOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00417183

Incorporation date

13/08/1946

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

22/03/2000

Resolutions

View PDF (3 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (32 pages)

14/06/1994

Return made up to 08/05/94; bulk list available separately

View PDF (8 pages)

13/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/1994

Director resigned

View PDF (2 pages)

27/04/1994

New director appointed

View PDF (2 pages)

20/04/1994

New director appointed

View PDF (4 pages)

17/04/1994

New director appointed

View PDF (2 pages)

17/04/1994

Registered office changed on 17/04/94 from:\west chirton industrial estate gloucester road north shields NE29 8RQ

View PDF (1 pages)

13/03/1994

Registered office changed on 13/03/94 from:\19 portland terrace newcastle upon tyne NE2 1QQ

View PDF (1 pages)

20/02/1994

New director appointed

View PDF (6 pages)

15/01/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/12/1993

Director resigned;new director appointed

View PDF (2 pages)

13/07/1993

Director resigned

View PDF (2 pages)

08/06/1993

Return made up to 08/05/93; bulk list available separately

View PDF (9 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (30 pages)

24/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

02/06/1992

Return made up to 08/05/92; bulk list available separately

View PDF (8 pages)

13/05/1992

Resolutions

View PDF (1 pages)

13/05/1992

Director resigned;new director appointed

View PDF (7 pages)

26/04/1992

Full accounts made up to 1991-12-31

View PDF (46 pages)

14/08/1991

Director resigned

View PDF (2 pages)

11/07/1991

Ad 21/06/91--------- £ si [email protected]=1500 £ ic 870020/871520

View PDF (2 pages)

15/06/1991

Return made up to 08/05/91; bulk list available separately

View PDF (7 pages)

02/06/1991

Full group accounts made up to 1990-12-31

View PDF (66 pages)

11/04/1991

Ad 21/03/91--------- £ si [email protected]=3500 £ ic 866520/870020

View PDF (2 pages)

27/03/1991

Ad 14/03/91--------- £ si [email protected]=1500 £ ic 865020/866520

View PDF (2 pages)

29/05/1990

Return made up to 08/05/90; full list of members

View PDF (7 pages)

01/05/1990

Director resigned

View PDF (2 pages)

12/04/1990

Ad 13/03/90-26/03/90 £ si [email protected]=479935 £ ic 384085/864020

View PDF (9 pages)

28/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/03/1990

Resolutions

View PDF (51 pages)

26/03/1990

£ nc 1250000/1350000 12/03/90

View PDF (1 pages)

26/03/1990

S-div 12/03/90

View PDF (1 pages)

18/08/1989

Wd 15/08/89 ad 31/12/88--------- £ si [email protected]

View PDF (2 pages)

14/07/1989

Return made up to 05/06/89; bulk list available separately

View PDF (6 pages)

14/07/1989

Full group accounts made up to 1988-12-31

View PDF (33 pages)

14/06/1989

Registered office changed on 14/06/89 from:\gloucester road, west chirton industrial estate, north shields, northumberland NE29 8RQ

View PDF (1 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (6 pages)

20/03/1989

Certificate of reduction of share premium

View PDF (1 pages)

11/03/1989

Court order

View PDF (2 pages)

10/03/1989

Wd 28/02/89 ad 30/09/88--------- £ si [email protected]=75000 £ ic 309085/384085

View PDF (3 pages)

02/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1988

Resolutions

View PDF (19 pages)

02/12/1988

Nc inc already adjusted

View PDF (1 pages)

30/11/1988

Particulars of mortgage/charge

View PDF (13 pages)

28/11/1988

New director appointed

View PDF (2 pages)

21/10/1988

Resolutions

View PDF (19 pages)

21/10/1988

£ nc 500000/1250000

View PDF (1 pages)

21/10/1988

Wd 11/10/88 ad 30/09/88--------- £ si [email protected]=750000 £ ic 65000/815000

View PDF (3 pages)

20/07/1988

Wd 07/06/88 ad 06/04/88--------- premium £ si [email protected]=25000 £ ic 40000/65000

View PDF (2 pages)

22/06/1988

Return made up to 25/05/88; bulk list available separately

View PDF (6 pages)

22/06/1988

Full group accounts made up to 1987-12-31

View PDF (23 pages)

31/07/1987

Return made up to 06/06/87; full list of members

View PDF (6 pages)

22/07/1987

Full group accounts made up to 1986-12-31

View PDF (23 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (687 pages)

14/10/1986

Director resigned

View PDF (2 pages)

22/09/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/09/1986

Director resigned

View PDF (2 pages)

08/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/08/1986

Director resigned

View PDF (2 pages)

29/07/1986

Return made up to 16/05/86; full list of members

View PDF (5 pages)

29/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Next confirmation date

08/05/2017

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

30/06/2013

Next due on

31/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Stephen Michael	Director	23/11/1993 - 03/05/2000	10
Batie, David Alwyn	Director	01/02/1994 - 17/04/1998	2
Mowat, Magnus Charles	Director	14/03/2000 - 30/04/2007	16
Turner, Gavin Neil Surtees	Director	23/04/1992 - 15/12/1993	4
Pikett, Christopher	Director	01/06/2007 - 31/03/2013	24

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E WOOD HOLDINGS LIMITED

E WOOD HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/1946 with the registered office located at Unit 3 207 Brooklands Road, Weybridge KT13 0TS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E WOOD HOLDINGS LIMITED?

E WOOD HOLDINGS LIMITED is currently Active. It was registered on 13/08/1946 and dissolved on 30/03/2015.

Where is E WOOD HOLDINGS LIMITED located?

E WOOD HOLDINGS LIMITED is registered at Unit 3 207 Brooklands Road, Weybridge KT13 0TS.

What does E WOOD HOLDINGS LIMITED do?

E WOOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E WOOD HOLDINGS LIMITED?

The latest filing was on 22/03/2000: Resolutions.