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E Wood Holdings Limited

E Wood Holdings Limited is an active company incorporated on 13 August 1946 with the registered office located in Weybridge, Surrey. E Wood Holdings Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00417183
Private limited company
Age
79 years
Incorporated 13 August 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3075 days
Awaiting first confirmation statement
Dated 8 May 2017
Was due on 22 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4223 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Full
Next accounts for period 30 June 2013
Was due on 31 March 2014 (11 years ago)
Address
Unit 3 207 Brooklands Road
Weybridge
KT13 0TS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£176K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£7.32M
Increased by £1K (0%)
Total Liabilities
-£2.63M
Increased by £1K (0%)
Net Assets
£4.69M
Same as previous period
Debt Ratio (%)
36%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
6 Years Ago on 5 Dec 2018
Registered Address Changed
7 Years Ago on 18 Apr 2018
Restoration Court Order
9 Years Ago on 26 Jan 2016
Dissolved After Liquidation
10 Years Ago on 30 Mar 2015
Declaration of Solvency
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Feb 2014
David James Ashley Resigned
11 Years Ago on 14 Feb 2014
David James Ashley Resigned
11 Years Ago on 14 Feb 2014
Donald Gray Resigned
11 Years Ago on 14 Feb 2014
Paul Andreas Keel Resigned
11 Years Ago on 14 Feb 2014
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Documents
Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Unit 3 207 Brooklands Road Weybridge KT13 0TS on 5 December 2018
Submitted on 5 Dec 2018
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 April 2018
Submitted on 18 Apr 2018
Termination of appointment of Paul Andreas Keel as a director on 14 February 2014
Submitted on 14 Jun 2017
Termination of appointment of Donald Gray as a director on 14 February 2014
Submitted on 14 Jun 2017
Termination of appointment of David James Ashley as a secretary on 14 February 2014
Submitted on 14 Jun 2017
Termination of appointment of David James Ashley as a director on 14 February 2014
Submitted on 14 Jun 2017
Restoration by order of the court
Submitted on 26 Jan 2016
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 26 Feb 2014
Repayment History
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