ALAN WOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALAN WOOD HOLDINGS LIMITED
COMPANY NUMBER
09760841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
http://alanwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU5 1LD
Telephone: 01142541307
TPS: No
341 Beverley Road
Hull
North Humberside
HU5 1LD
Telephone: 2541307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN WOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALAN WOOD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ALAN WOOD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALAN WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALAN WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN WOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALAN WOOD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ALAN WOOD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Yow Kim Han (908890827) Appointed |
| 08/02/2023 | Peter Drenon (920321814) has left the board |
| 08/02/2023 | Michael Campbell Blake (906509333) has left the board |
| 06/02/2023 | Neil Read (911590339) has left the board |
| 27/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Christopher Matthew Hudson (927601771) Appointed |
| 04/11/2020 | New Board Member James Jonathan Shores (927601730) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/09/2017 | Neil Read (920341410) has left the board |
| 20/09/2017 | New Board Member Neil Read (911590339) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 03/03/2017 | Nicholas Ward (920066790) has left the board |
| 17/09/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Mark Geoffrey Coates (920885726) Appointed |
| 21/12/2015 | Peter Drenon (920341391) has left the board |
| 21/12/2015 | New Board Member Peter Drenon (920321814) Appointed |
| 14/12/2015 | New Board Member Neil Read (920341410) Appointed |
| 14/12/2015 | New Board Member Peter Drenon (920341391) Appointed |
| 01/12/2015 | New Board Member Jonathan Mark Saunders (910739790) Appointed |
| 01/12/2015 | New Board Member Mark Andrew Barwood (916599887) Appointed |
| 01/12/2015 | New Board Member James Andrew Gibsons (920306482) Appointed |
| 26/10/2015 | New Board Member Michael Campbell Blake (906509333) Appointed |
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