Active
Company Information for THE ARTHUR WOOD GROUP PLC
C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, MIDLANDS, B2 5AF,
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Company Registration Number
00229784
Public Limited Company
Active |
Company Name | |
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THE ARTHUR WOOD GROUP PLC | |
Legal Registered Office | |
C/O BAKER TILLY CITY PLAZA TEMPLE ROW BIRMINGHAM MIDLANDS B2 5AF | |
Company Number | 00229784 | |
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Company ID Number | 00229784 | |
Date formed | 1928-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/07/2004 | |
Latest return | 10/05/2003 | |
Return next due | 07/06/2004 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-10-13 22:29:20 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE ANN WILLIAMSON |
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PHILIP GLYN DAVIES |
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KAMROUZ FARHADI |
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JOHN EDWARD FRANKLIN |
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MARTIN JOHN GULLIVER |
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HENRY BONNER SHOULER |
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THOMAS WAINWRIGHT |
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IRENE ANN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY FRANCIS WOOD |
Director | ||
GERALD RAYMOND PERRIN |
Director | ||
ALBERT EVANS |
Director | ||
GEORGE DENNIS PURCEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD WEDDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
BLUFF FOLDCO LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
KNAPHILL PRINT COMPANY LIMITED | Director | 2010-02-02 | CURRENT | 1966-12-20 | Active | |
REGENT INNS PLC | Director | 2009-07-07 | CURRENT | 1985-12-20 | Dissolved 2014-01-21 | |
GREENGAGE BUSINESS PARKS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
DARTMOOR BREWERY LIMITED | Director | 1994-10-25 | CURRENT | 1994-03-17 | Active | |
WARM WELCOME MANAGEMENT LIMITED | Director | 1991-12-25 | CURRENT | 1985-05-13 | Active | |
WARM WELCOME HOTELS (SOUTHERN) LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-10 | Active | |
MARTIN GULLIVER DESIGNS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
PKL EBT TRUSTEES LIMITED | Director | 2010-01-14 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
LONDON SECURITY PLC. | Director | 1994-08-18 | CURRENT | 1897-07-21 | Active | |
THREE CHOIRS VINEYARDS LIMITED | Director | 1991-03-28 | CURRENT | 1984-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: BRADWELL WORK LONGPORT STOKE-ON-TRENT STAFFS ST6 4LL | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ARTHUR WOOD & SON (LONGPORT) P L C CERTIFICATE ISSUED ON 05/08/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY | |
363s | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 30/04/91 | |
363b | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY | |
363 | RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (2625 - Manufacture of other ceramic products) as THE ARTHUR WOOD GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |