Menna Overview
Here’s a quick overview of MICHAEL WOOD AND SONS LTD 👀 — a Birmingham, West Midlands based business that closed in 2022.
MICHAEL WOOD AND SONS LTD
- Company statusactive
- Company No05856425
- Age20 years 1 month Incorporated 23 June 2006
- Officers2
Address
25 Garnet Avenue, Great Barr, Birmingham, West Midlands, B43 7RJ
MICHAEL WOOD AND SONS LTD is an active company incorporated on 23 June 2006 and based in Birmingham, West Midlands. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74902 Quantity surveying activities
Accounts
Available to 31 March 2021. Next accounts due by 31 March 2022
See filing history on Companies House
Latest Activity
Resolution
2 Years Ago on 15 Feb 2024
Change Of Name Notice
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Restoration Order Of Court
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 13 Feb 2024
Gazette Dissolved Compulsory
3 Years Ago on 16 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Dec 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 14 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Adam Miles | director | Aug 1982 | 26 May 2021 |
| WOOD, Mark Alexander | director | Sep 1978 | 26 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Terence Wood | Mar 1947 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WOOD, Michael Terence are mutual persons.
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Here’s a quick overview of MICHAEL WOOD AND SONS LTD 👀 — a Birmingham, West Midlands based business that closed in 2022.