* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wood Carewell Managements Limited (No: 02435279)

Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

Status: Active

Incorporated: 23-Oct-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID COWANS ( DOB: May-1957   From: May-2013  )

Current Director: ALAN JAMES INGLIS ( DOB: Apr-1958   From: Oct-2008  )

Current Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960   From: Jun-2008  )

Current Secretary: JOANNA KATE ALSOP (   From: Jul-2023  )

Resigned Director: MARGARET ELIZABETH BALDWIN ( DOB: Apr-1942   From: Dec-1992   To: Jun-1994  )

Resigned Director: ROBERT ALEC BALDWIN ( DOB: Jun-1940   From: Dec-1992   To: Jun-1994  )

Resigned Director: CHARLES FRANK BULLWORTHY ( DOB: Dec-1927   From: Dec-1992   To: Jun-1994  )

Resigned Director: FRANK BURGESS ( DOB: Mar-1928   From: Jun-1993   To: Jun-1994  )

Resigned Director: DAVID COWANS ( DOB: May-1957   From: May-2013   To: Dec-2021  )

Resigned Director: PAUL MALCOLM DAVIS ( DOB: Mar-1953   From: Nov-2001   To: Oct-2004  )

Resigned Director: NIGEL PETER DAVIS ( DOB: Nov-1953   From: Oct-2004   To: May-2008  )

Resigned Director: PETER DOUGLAS FAULTLEY ( DOB: Jan-1949   From: Dec-1992   To: Jun-1997  )

Resigned Director: JONATHAN MICHAEL GOODING ( DOB: Aug-1953   From: Oct-2004   To: Jan-2005  )

Resigned Director: JANE MARGARET HELEN HENRY ( DOB: Sep-1952   From: Dec-1992   To: Jun-1994  )

Resigned Director: CHRISTOPHER EDWARD HUDSON ( DOB: Jan-1946   From: Dec-1992   To: Jul-1996  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Oct-2008   To: Apr-2011  )

Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963   From: Nov-2007   To: Sep-2008  )

Resigned Director: TIMOTHY GUY LONGHURST ( DOB: May-1960   From: Dec-1992   To: Jun-1994  )

Resigned Director: DAVID ROBERT MURRAY ( DOB: Aug-1938   From: Dec-1992   To: Nov-2001  )

Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950   From: May-2013   To: Mar-2016  )

Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954   From: Nov-2001   To: Oct-2004  )

Resigned Director: MARTIN GRAHAM SMITH ( DOB: Jul-1953   From: Jun-1993   To: Jun-1994  )

Resigned Director: JOHN PHILIP STACEY ( DOB: Sep-1922   From: Dec-1992   To: Apr-1994  )

Resigned Director: JOHN TILLETT ( DOB: Sep-1948   From: Jul-2000   To: Dec-2005  )

Resigned Director: VICTOR ARTHUR EVELYN WOOD ( DOB: Oct-1927   From: Dec-1992   To: Nov-2001  )

Resigned Director: MARCELLA MARY FRANCES WOOD (   From: Dec-1992   To: Dec-1997  )

Resigned Director: CAROLYN WOOD ( DOB: Dec-1944   From: Dec-1992   To: May-2001  )

Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955   From: Nov-2004   To: Jul-2008  )

Resigned Secretary: ROBERT WILLIAM ADDISON CRAIGIE ( DOB: Aug-1954   From: Jun-1998   To: Aug-1999  )

Resigned Secretary: NIGEL PETER DAVIS ( DOB: Nov-1953   From: Apr-2004   To: Nov-2004  )

Resigned Secretary: JANE MARGARET HELEN HENRY ( DOB: Sep-1952   From: Dec-1992   To: Jun-1998  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Jan-2008   To: Oct-2008  )

Resigned Secretary: CHRISTOPHER PAUL MARTIN (   From: May-2013   To: Jul-2023  )

Resigned Secretary: MICHAEL JOSEPH MURPHY (   From: Sep-1999   To: Jul-2000  )

Resigned Secretary: JOHN TILLETT ( DOB: Sep-1948   From: Jul-2000   To: Apr-2004  )

Resigned Secretary: CHRISTINA HONG YE (   From: Oct-2008   To: May-2013  )

Persons of Significant Control:

Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, EN11 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 2 2 2 2 2 2 2.0,0.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2.0,0.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.