Wood Bros. (Warsop) Limited

Company Name	Wood Bros. (Warsop) Limited
Directors	Edward Wood and Brian Banton
Company Status	Liquidation
Company Number	00436603
Category	Private Limited Company
Incorporation Date	7 June 1947(76 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Edward Wood
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(44 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Timber Merchant
Correspondence Address	9 Louwil Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 9ES

Secretary Name	Mr Brian Banton
Nationality	British
Status	Current
Appointed	28 August 1991(44 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	33 Alderson Road Worksop Nottinghamshire S80 1XD

Director Name	Mr Brian Banton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(50 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Secretary Accountant
Correspondence Address	33 Alderson Road Worksop Nottinghamshire S80 1XD

Director Name	Mr Horace Sidney Banton
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 1998)
Role	Timber Merchant
Correspondence Address	76 Leeming Lane North Mansfield Woodhouse Mansfield Nottinghamshire NG19 9EP

Director Name	Mr William Wilkinson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1996)
Role	Timber Merchant
Correspondence Address	42 Mansfield Road Spion Kop Warsop Nottinghamshire NG20 0EG

Director Name	Mr Leonard Wood
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1992)
Role	Timber Merchant
Correspondence Address	Brooklands 40 Mansfield Road Warsop Mansfield Nottinghamshire NG20 0EG

Location

Registered Address	C/O Finn Associstes Tong Hall Tong West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Next Accounts Due	31 January 2000 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	29 August 2016 (overdue)

Filing History

4 August 2014	Restoration by order of the court (3 pages)
4 August 2014	Restoration by order of the court (3 pages)
3 February 2001	Dissolved (1 page)
3 February 2001	Dissolved (1 page)
3 November 2000	Liquidators' statement of receipts and payments (5 pages)
3 November 2000	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 November 2000	Liquidators' statement of receipts and payments (5 pages)
3 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 August 2000	Liquidators' statement of receipts and payments (8 pages)
22 August 2000	Liquidators' statement of receipts and payments (8 pages)
22 August 2000	Liquidators statement of receipts and payments (8 pages)
18 August 1999	Statement of affairs (6 pages)
18 August 1999	Appointment of a voluntary liquidator (1 page)
18 August 1999	Appointment of a voluntary liquidator (1 page)
18 August 1999	Statement of affairs (6 pages)
6 August 1999	Registered office changed on 06/08/99 from: mansfield road warsop mansfield notts NG20 0EH (1 page)
6 August 1999	Registered office changed on 06/08/99 from: mansfield road warsop mansfield notts NG20 0EH (1 page)
17 February 1999	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
17 February 1999	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
2 September 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Full accounts made up to 31 March 1997 (11 pages)
26 August 1997	Return made up to 15/08/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1997	Return made up to 15/08/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (11 pages)
3 December 1996	Full accounts made up to 31 March 1996 (11 pages)
16 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
10 August 1995	Return made up to 15/08/95; no change of members (4 pages)
10 August 1995	Return made up to 15/08/95; no change of members (4 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Wood Bros. (Warsop) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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