J.W. Wood Limited

Company Name	J.W. Wood Limited
Company Status	Active
Company Number	02735239
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Johnson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(22 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Mr James Powell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Mrs Rebecca Sally Powell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Ribchesters Group Limited (Corporation)
Status	Current
Appointed	15 May 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 1 month (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Secretary Name	Margaret Patricia Ashworth
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	79 Rochester Road Newton Hall Durham DH1 5PW

Director Name	Ronald Geoffrey Graham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 1998)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Rose Lea Moor End Terrace Belmont Durham DH1 1BJ

Director Name	Derek Andrew Toes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 1998)
Role	Chartered Surveyor
Correspondence Address	4 Quarry House Lane Crossgate Moor Durham City Durham DH1 4JA

Director Name	John Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 1998)
Role	Estate Agent
Correspondence Address	161 Angus Street Langley Moor Durham DH7 8LF

Director Name	Mr Peter James Allen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	James Powell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 2005)
Role	Company Director
Correspondence Address	25 Bluebell Drive Middlestone Moor Spennymoor County Durham DL16 7YF

Director Name	John Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(14 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 May 2020)
Role	Property Director
Country of Residence	England
Correspondence Address	18 West House Avenue Potters Bank Durham DH1 4FH

Secretary Name	Michael Longstaff
Nationality	British
Status	Resigned
Appointed	17 April 2007(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	28 The Orchard Pity Me County Durham DH1 5DA

Secretary Name	Rebecca Robb
Nationality	British
Status	Resigned
Appointed	01 December 2014(22 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2015)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Richard Johnson
Status	Resigned
Appointed	19 June 2015(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Mr Ian Anthony Huntley
Status	Resigned
Appointed	01 May 2017(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 May 2020)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Mr Patricia Johnson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ribchesters Limited (Corporation)
Status	Resigned
Appointed	15 May 2020(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2020)
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Contact

Website	jww.co.uk
Telephone	0191 3869921
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Old Elvet Durham County Durham DH1 3HL
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

755 at £1	Keith Johnson 75.50% Ordinary
245 at £1	Patricia Johnson 24.50% Ordinary

Financials

Year	2014
Net Worth	£1,195,187
Cash	£139,472
Current Liabilities	£191,886

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

27 October 2008	Delivered on: 5 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 April 2002	Delivered on: 13 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 old elvet durham and land on the east side of 6 old elvet durham. Outstanding
20 March 2002	Delivered on: 28 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
19 November 2020	Termination of appointment of Ribchesters Limited as a secretary on 15 May 2020 (1 page)
19 November 2020	Appointment of Ribchesters Group Limited as a secretary on 15 May 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of John Burton as a director on 15 May 2020 (1 page)
20 May 2020	Appointment of Ribchesters Limited as a secretary on 15 May 2020 (2 pages)
20 May 2020	Termination of appointment of Ian Anthony Huntley as a secretary on 15 May 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
24 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 March 2018	Appointment of Mrs Patricia Johnson as a director on 1 January 2018 (2 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
11 August 2009	Return made up to 29/07/09; full list of members (4 pages)
11 August 2009	Return made up to 29/07/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
26 February 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
26 September 2006	Return made up to 29/07/06; full list of members (6 pages)
26 September 2006	Return made up to 29/07/06; full list of members (6 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
5 September 2005	Return made up to 29/07/05; full list of members (6 pages)
5 September 2005	Return made up to 29/07/05; full list of members (6 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
16 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
18 August 2004	Return made up to 29/07/04; full list of members (7 pages)
18 August 2004	Return made up to 29/07/04; full list of members (7 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
19 September 2003	Return made up to 29/07/03; full list of members (6 pages)
19 September 2003	Return made up to 29/07/03; full list of members (6 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
17 August 2002	Return made up to 29/07/02; full list of members (6 pages)
17 August 2002	Return made up to 29/07/02; full list of members (6 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
27 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
27 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
29 August 2001	Return made up to 29/07/01; full list of members (6 pages)
29 August 2001	Return made up to 29/07/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
8 August 2000	Return made up to 29/07/00; full list of members (6 pages)
8 August 2000	Return made up to 29/07/00; full list of members (6 pages)
12 May 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
12 May 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
24 August 1999	Return made up to 29/07/99; full list of members (6 pages)
24 August 1999	Return made up to 29/07/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Secretary's particulars changed (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 29/07/98; no change of members (6 pages)
18 August 1998	Return made up to 29/07/98; no change of members (6 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
5 January 1998	Ad 05/09/97--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
5 January 1998	Ad 05/09/97--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 August 1997	Return made up to 29/07/97; no change of members (6 pages)
15 August 1997	Return made up to 29/07/97; no change of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Return made up to 29/07/95; no change of members (6 pages)
3 August 1995	Return made up to 29/07/95; no change of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
27 November 1992	Memorandum and Articles of Association (12 pages)
27 November 1992	Memorandum and Articles of Association (12 pages)
29 July 1992	Incorporation (9 pages)
29 July 1992	Incorporation (9 pages)

J.W. Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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