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ALAN WOOD HOLDINGS LIMITED - 341 Beverley Road, Hull, East Yorkshire, HU5 1LD, United Kingdom
Company Information
- Company registration number
- 09760841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 341 Beverley Road
- Hull
- East Yorkshire
- HU5 1LD
- United Kingdom 341 Beverley Road, Hull, East Yorkshire, HU5 1LD, United Kingdom UK
Management
- Managing Directors
- BARWOOD, Mark Andrew
- COATES, Mark Geoffrey
- GIBSON, James Andrew
- HUDSON, Christopher Matthew
- SAUNDERS, Jonathan Mark
- SHORES, James Jonathan
- HAN, Yow Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 9 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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ALAN WOOD HOLDINGS LIMITED Company Description
- ALAN WOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09760841. Its current trading status is "live". It was registered 2015-09-03. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 341 Beverley Road .
Get ALAN WOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alan Wood Holdings Limited - 341 Beverley Road, Hull, East Yorkshire, HU5 1LD, United Kingdom
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-09-04) - SH06
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capital-return-purchase-own-shares (2024-01-02) - SH03
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accounts-with-accounts-type-group (2024-01-30) - AA
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capital-cancellation-shares (2024-03-04) - SH06
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capital-return-purchase-own-shares (2024-03-12) - SH03
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capital-cancellation-shares (2024-06-03) - SH06
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capital-return-purchase-own-shares (2024-06-18) - SH03
keyboard_arrow_right 2023
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memorandum-articles (2023-02-09) - MA
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resolution (2023-02-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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accounts-with-accounts-type-group (2023-01-23) - AA
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memorandum-articles (2023-03-10) - MA
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capital-name-of-class-of-shares (2023-03-10) - SH08
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resolution (2023-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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capital-alter-shares-redemption-statement-of-capital (2023-02-20) - SH02
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capital-cancellation-shares (2023-12-04) - SH06
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confirmation-statement-with-updates (2023-09-21) - CS01
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capital-return-purchase-own-shares (2023-09-13) - SH03
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capital-cancellation-shares (2023-09-05) - SH06
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capital-return-purchase-own-shares (2023-06-23) - SH03
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capital-cancellation-shares (2023-06-07) - SH06
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capital-allotment-shares (2023-05-10) - SH01
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capital-cancellation-shares (2023-03-08) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-14) - AA
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confirmation-statement-with-updates (2022-09-02) - CS01
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mortgage-satisfy-charge-full (2022-11-17) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-10) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-07) - SH01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-updates (2020-09-02) - CS01
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capital-variation-of-rights-attached-to-shares (2020-03-17) - SH10
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resolution (2020-03-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-small (2019-03-20) - AA
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change-person-director-company-with-change-date (2019-09-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-small (2018-02-26) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-03-10) - SH06
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capital-return-purchase-own-shares (2017-03-22) - SH03
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change-person-director-company-with-change-date (2017-09-08) - CH01
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confirmation-statement-with-updates (2017-09-08) - CS01
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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accounts-with-accounts-type-group (2017-03-08) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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capital-allotment-shares (2016-05-27) - SH01
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resolution (2016-05-25) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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incorporation-company (2015-09-03) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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capital-variation-of-rights-attached-to-shares (2015-11-12) - SH10
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capital-name-of-class-of-shares (2015-11-12) - SH08
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capital-allotment-shares (2015-11-12) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01