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WOOD GROUP TRUSTEES LIMITED - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01228614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rmg House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- COWANS, David
- INGLIS, Alan James
- MCGEEVER, Hugh Jordan
- Company secretaries
- MARTIN, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-03
- Age Of Company 1975-10-03 48 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Residential Management Group Limited
- Residential Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDING & MANAGEMENT (TRUSTEES) PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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WOOD GROUP TRUSTEES LIMITED Company Description
- WOOD GROUP TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01228614. Its current trading status is "live". It was registered 1975-10-03. It was previously called HOLDING & MANAGEMENT (TRUSTEES) PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Rmg House .
Get WOOD GROUP TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Trustees Limited - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 1975-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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change-person-director-company-with-change-date (2021-08-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-01) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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move-registers-to-sail-company-with-new-address (2016-06-07) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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change-sail-address-company-with-new-address (2015-01-02) - AD02
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change-person-director-company-with-change-date (2015-01-02) - CH01
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change-person-secretary-company-with-change-date (2015-01-02) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-secretary-company-with-name (2013-06-11) - TM02
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accounts-with-accounts-type-full (2013-07-23) - AA
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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auditors-resignation-company (2009-02-16) - AUD
-
legacy (2009-04-20) - 288b
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288b
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legacy (2008-02-08) - 363a
-
legacy (2008-02-11) - 288a
-
legacy (2008-07-29) - 288b
-
legacy (2008-09-01) - 287
-
legacy (2008-10-14) - 288b
-
legacy (2008-10-03) - 288a
-
legacy (2008-10-07) - 288a
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-27) - 288a
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accounts-with-accounts-type-dormant (2008-09-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 363a
-
legacy (2007-05-18) - 288b
-
legacy (2007-05-10) - 288a
-
legacy (2007-11-21) - 395
-
legacy (2007-12-02) - 288a
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accounts-with-accounts-type-dormant (2007-09-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288a
-
legacy (2006-03-01) - 288b
-
legacy (2006-05-03) - 288c
-
legacy (2006-06-02) - 288b
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-17) - 288a
-
legacy (2006-01-10) - 363s
-
legacy (2006-11-21) - 288b
-
legacy (2006-12-01) - 288a
-
legacy (2006-12-18) - 288a
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auditors-resignation-company (2006-12-19) - AUD
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accounts-with-accounts-type-dormant (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-31) - 288b
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legacy (2005-03-30) - 288a
-
legacy (2005-04-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-04-25) - AA
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legacy (2005-09-21) - 363s
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accounts-with-accounts-type-dormant (2005-10-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 363s
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legacy (2004-03-23) - 288a
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legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 288a
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accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-12-24) - 288b
-
legacy (2004-11-04) - 288a
-
legacy (2004-11-08) - 288b
-
legacy (2004-12-23) - 225
-
legacy (2004-12-24) - 287
-
legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-04-16) - 288a
-
legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-08) - 403a
keyboard_arrow_right 2001
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memorandum-articles (2001-12-19) - MEM/ARTS
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legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-12-10) - 288b
-
legacy (2001-12-11) - 288a
-
legacy (2001-12-14) - 225
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re-registration-memorandum-articles (2001-12-19) - MAR
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-19) - 53
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certificate-re-registration-public-limited-company-to-private (2001-12-19) - CERT10
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legacy (2001-12-14) - 287
keyboard_arrow_right 2000
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-05-17) - 288a
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-07-06) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 395
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 288b
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 363s
-
legacy (1998-07-04) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-07-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-07-07) - 288b
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-10) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363s
-
legacy (1993-02-04) - 288
-
legacy (1993-07-02) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-01-06) - AUD
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legacy (1992-01-17) - 288
-
legacy (1992-01-17) - 287
-
legacy (1992-01-20) - 288
-
legacy (1992-01-27) - 288
-
legacy (1992-01-28) - 288
-
legacy (1992-02-02) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-04) - CERTNM
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accounts-with-accounts-type-full (1991-08-12) - AA
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legacy (1991-02-01) - 363a
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accounts-with-accounts-type-full (1991-01-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 225(2)
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legacy (1990-02-09) - 363
-
legacy (1990-05-24) - 363
-
legacy (1990-10-16) - 288
-
legacy (1990-10-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
-
accounts-with-accounts-type-full (1989-06-29) - AA
-
legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-12-14) - AA
-
legacy (1989-12-12) - 288
-
legacy (1989-12-12) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-24) - 288
-
legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-14) - AA
-
legacy (1987-09-10) - 288
-
legacy (1987-02-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-14) - AA
keyboard_arrow_right 1980
-
legacy (1980-05-30) - 363
keyboard_arrow_right 1977
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legacy (1977-09-21) - 363
keyboard_arrow_right 1975
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miscellaneous (1975-10-03) - MISC