D.H. WOOD (SHOPFITTING) LIMITED

55 Staines Road West, Sunbury-on-thames, TW16 7AH
StatusACTIVE
Company No.00895875
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jan 1967
Years53 years, 8 months, 11 days


SUMMARY

D.H. WOOD (SHOPFITTING) LIMITED is an active private limited company with number 00895875. It was incorporated 53 years, 8 months, 11 days ago, on 13 January 1967. The company address is 55 Staines Road West, Sunbury-on-thames, TW16 7AH , Sunbury-on-thames, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for D.H. WOOD (SHOPFITTING) LIMITED is 'Glazing ' (43342). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 29 October 2019.

OVERVIEW


Accounts
Reference Day29 January
Next due date29 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Jun 2017
Returns Last Date13 May 2016
Nature of business (SIC)
43342Glazing
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WOOD, Marian Patricia
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOOD, David Howard Winton
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOOD, Ian John
Director
ACTIVE
Assigned on 01 Jul 1994
Current time on role 26 years, 2 months, 23 days

WOOD, Marian Patricia
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WOOD, Neil David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Charge


Created on 14 Sep 1994
Delivered on 29 Sep 1994
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 9TH march 1990

Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.


Transactions

View PDF


Fixed and floating charge


Created on 09 Mar 1990
Delivered on 16 Mar 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge on all book & other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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