E WOOD HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
E WOOD HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
E WOOD HOLDINGS LIMITED was incorporated 77 years ago on 13/08/1946 and has the registered number: 00417183. The accounts status is FULL and accounts are next due on 31/03/2014.
E WOOD HOLDINGS LIMITED was incorporated 77 years ago on 13/08/1946 and has the registered number: 00417183. The accounts status is FULL and accounts are next due on 31/03/2014.
E WOOD HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2011 | 31/03/2014 |
Registered Office
UNIT 3
WEYBRIDGE
KT13 0TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORDAY & CARLISLE PUBLIC LIMITED COMPANY (until 15/05/2006)
TORDAY & CARLISLE PUBLIC LIMITED COMPANY (until 15/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/05/2017 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS MITCHELL | Nov 1950 | British | Director | 2007-06-01 UNTIL 2010-03-31 | RESIGNED |
| STEPHEN MICHAEL SCOTT | British | Director | 1993-11-23 UNTIL 2000-05-03 | RESIGNED | |
| PETER ROSCOE SCOTT | Mar 1939 | British | Director | 2002-01-01 UNTIL 2004-03-15 | RESIGNED |
| PETER HENRY RYAN | Oct 1930 | British | Director | 1992-04-23 UNTIL 1998-04-18 | RESIGNED |
| JAMES WILLIAM MCCOLGAN | Sep 1930 | British | Director | 1994-03-31 UNTIL 1998-06-24 | RESIGNED |
| MR CHRISTOPHER PIKETT | Oct 1952 | Director | 2007-06-01 UNTIL 2013-03-31 | RESIGNED | |
| MR HUMPHREY RICHARD ODD | Nov 1946 | British | Director | RESIGNED | |
| MR ROGER CHARLES QUEEN | Mar 1964 | British | Director | 2000-03-14 UNTIL 2003-07-02 | RESIGNED |
| ANTHONY MORLEY | Feb 1960 | British | Director | 2003-07-02 UNTIL 2007-10-31 | RESIGNED |
| PAUL LAZSLO TORDAY | Aug 1946 | British | Director | RESIGNED | |
| VAN DER HULST MENNO | Aug 1954 | Dutch | Director | 1994-02-01 UNTIL 1998-04-17 | RESIGNED |
| JAMES WILLARD MCSHEFFREY | May 1956 | Canadian | Director | 2010-04-13 UNTIL 2013-02-22 | RESIGNED |
| MAGNUS MOWAT | Apr 1940 | British | Director | 2000-03-14 UNTIL 2007-04-30 | RESIGNED |
| DONALD RICHARD MACKNESS | Nov 1946 | British | Secretary | 2000-03-01 UNTIL 2007-12-31 | RESIGNED |
| MR JAMES THORNTON | Jan 1956 | Secretary | RESIGNED | ||
| STEPHEN MICHAEL SCOTT | British | Secretary | 1994-03-31 UNTIL 2000-03-01 | RESIGNED | |
| MR CHRISTOPHER PIKETT | Oct 1952 | Secretary | 2008-01-01 UNTIL 2013-03-31 | RESIGNED | |
| MR DAVID JAMES ASHLEY | Secretary | 2013-04-01 UNTIL 2014-02-14 | RESIGNED | ||
| MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | RESIGNED | |
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2013-04-01 UNTIL 2014-02-14 | RESIGNED |
| DAVID ALWYN BATIE | Dec 1941 | British | Director | 1994-02-01 UNTIL 1998-04-17 | RESIGNED |
| MR ERIC ARTHUR BRIGHTMORE | Sep 1941 | British | Director | 1994-03-31 UNTIL 2002-10-29 | RESIGNED |
| MR KENNETH ARTHUR BROWNLEE | Dec 1951 | British | Director | 2007-06-01 UNTIL 2011-04-29 | RESIGNED |
| SIR MICHAEL CARLISLE | Dec 1929 | British | Director | RESIGNED | |
| MR MICHAEL NOEL CHAPMAN | Nov 1938 | British | Director | RESIGNED | |
| JAMES HENRY ROBERT COLE | Jun 1939 | British | Director | 1994-03-31 UNTIL 1995-12-31 | RESIGNED |
| MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | RESIGNED | |
| MR GAVIN NEIL SURTEES TURNER | Feb 1957 | British | Director | 1992-04-23 UNTIL 1993-12-15 | RESIGNED |
| JACK FARLEY | Oct 1935 | British | Director | 1997-04-21 UNTIL 2004-03-15 | RESIGNED |
| MR DONALD GRAY | Apr 1964 | British | Director | 2011-04-29 UNTIL 2014-02-14 | RESIGNED |
| MR MICHAEL HENNON | Sep 1946 | British | Director | 1994-02-01 UNTIL 1998-04-17 | RESIGNED |
| PAUL ANDREAS KEEL | May 1969 | Us Citizen | Director | 2013-02-22 UNTIL 2014-02-14 | RESIGNED |
| JAMES ANTHONY LEEK | May 1944 | British | Director | 1998-04-17 UNTIL 2007-04-30 | RESIGNED |
| ELLIOT HIRST | Feb 1950 | British | Director | 1992-04-23 UNTIL 1993-06-30 | RESIGNED |
| MR CHRISTOPHER ROBIN STACK MCDONNELL | Mar 1946 | British | Director | 2003-01-01 UNTIL 2008-06-30 | RESIGNED |