Company information:
Alan Wood & Partners Limited (No: 02648520)
Address: 341 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU5 1LD
Status: Active
Incorporated: 25-Sep-1991
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ANDREW BARWOOD ( DOB: Mar-1963 From: Dec-2022 )
Current Director: MARK GEOFFREY COATES ( DOB: Jan-1971 From: Dec-2022 )
Current Director: MARK GEOFFREY COATES ( DOB: Jan-1971 From: Dec-2022 )
Current Director: JAMES ANDREW GIBSON ( DOB: Nov-1975 From: Dec-2022 )
Current Director: JAMES ANDREW GIBSON ( DOB: Nov-1975 From: Dec-2022 )
Current Director: YOW KIM HAN ( DOB: Jun-1963 From: Apr-2023 )
Current Director: CHRISTOPHER MATTHEW HUDSON ( DOB: Jul-1983 From: Dec-2022 )
Current Director: JONATHAN MARK SAUNDERS ( DOB: Feb-1966 From: Dec-2022 )
Current Director: JONATHAN MARK SAUNDERS ( DOB: Feb-1966 From: Dec-2022 )
Current Director: JAMES JONATHAN SHORES ( DOB: Jun-1982 From: Dec-2022 )
Resigned Director: MICHAEL CAMPBELL BLAKE ( DOB: Oct-1957 From: Jan-2000 To: Dec-2022 )
Resigned Director: GLYN JAMES EVANS ( DOB: Jun-1949 From: Oct-1991 To: Sep-2006 )
Resigned Director: CHRISTOPHER JOHN MEDLIN ( DOB: May-1958 From: Nov-1995 To: Sep-2012 )
Resigned Director: CLIVE POLLARD ( DOB: May-1938 From: Oct-1991 To: Jan-2000 )
Resigned Director: NEIL READ ( DOB: Jun-1965 From: Sep-2006 To: Dec-2022 )
Resigned Director: DAVID EDWARD TIPLADY ( DOB: Jun-1941 From: Oct-1991 To: Sep-2002 )
Resigned Director: JOHN BRIGHAM WARD ( DOB: Nov-1936 From: Oct-1991 To: Dec-1993 )
Resigned Director: NICHOLAS WARD ( DOB: Jul-1968 From: Sep-2002 To: Feb-2017 )
Resigned Director: ALAN WOOD ( DOB: Apr-1930 From: Sep-1991 To: Mar-1994 )
Resigned Secretary: CHRISTOPHER JOHN MEDLIN ( DOB: May-1958 From: Sep-1996 To: Sep-2012 )
Resigned Secretary: NEIL READ ( From: Sep-2012 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: DAVID EDWARD TIPLADY ( DOB: Jun-1941 From: Sep-1991 To: Sep-1996 )
Persons of Significant Control:
Alan Wood Partnership Ltd, Hull, East Yorkshire, HU5 1LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100,100,100 |