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Summary

Contact details

Officers35

Insolvencies2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

E WOOD HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 1946 (78 years ago)

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Summary

NameE WOOD HOLDINGS LIMITED
Historical names
  • TORDAY & CARLISLE PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00417183
Incorporation Date13 Aug 1946 (78 years ago) / 10 companies with the same date
Date dissolved30 Mar 2015 (9 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEYBRIDGE, UNIT 3, 207 BROOKLANDS ROAD, KT13 0TS

Officers

individual

IndividualUnited Kingdom

Chapman, Michael Noel

Director


Resigned on15 Jul 1991

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Cole, James Henry Robert

Director


Appointed on31 Mar 1994

Resigned on31 Dec 1995

individual

IndividualUnited Kingdom

Ashley, David James

Secretary


Appointed on01 Apr 2013

Resigned on14 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackness, Donald Richard

Secretary


Appointed on01 Mar 2000

Resigned on31 Dec 2007

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Insolvencies

Document numberTypeFromPublish date
00417183-1members-voluntary-liquidation14 Feb 2014-
1members-voluntary-liquidation-14 Feb 2014

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Events

Old value

15 May 2006

Name changeTORDAY & CARLISLE PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
05 Dec 2018Change registered office address company with date old address new addressAD01View
18 Apr 2018Change registered office address company with date old address new addressAD01View
14 Jun 2017Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2013
    due by 31 Mar 2014
  • Last accounts made up to31 Dec 2011
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 22 May 2017
Returns
  • Next returns datedue by 05 Jun 2014
  • Last returns dated08 May 2013
Mortgages
  • Charges18
  • Satisfied18

Frequently asked questions

Where is E WOOD HOLDINGS LIMITED's headquarters?

E WOOD HOLDINGS LIMITED's headquarters is located at ENGLAND, WEYBRIDGE, UNIT 3, 207 BROOKLANDS ROAD, KT13 0TS

What is E WOOD HOLDINGS LIMITED's industry?

E WOOD HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was E WOOD HOLDINGS LIMITED started?

E WOOD HOLDINGS LIMITED was started in 1946

Sources: Companies House