Stephen Woods Ltd

Company Name	Stephen Woods Ltd
Company Status	Dissolved
Company Number	09385275
Category	Private Limited Company
Incorporation Date	12 January 2015(9 years, 3 months ago)
Dissolution Date	5 November 2023 (5 months, 2 weeks ago)
Previous Name	Woods Building Supplies (Wales) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David Stephen Wood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Welsh
Status	Closed
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gweldir Clarach Aberystwyth Ceredigion SY23 3DP Wales

Secretary Name	Mr David Stephen Wood
Status	Closed
Appointed	15 February 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 05 November 2023)
Role	Company Director
Correspondence Address	Aaron & Partners Llp 5-7 Grosvenor Court (Ste140.3 Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Dr Sheo Kumar Tandon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	61 Maeshendre Waunfawr Aberystwyth Ceredigion SY23 3PS Wales

Secretary Name	Mrs Kusum Tandon
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	44 Maes Crugiau Rhydyfelin Aberystwyth Ceredigion SY23 4PP Wales

Secretary Name	Mrs Janice Wood
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Unit 21a Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3JQ Wales

Director Name	Kusum Tandon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Maeshendre Waunfawr Aberystwyth Ceredigion SY23 3PS Wales

Director Name	Janice Wood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gweldir Clarach Aberystwyth Ceredigion SY23 3DP Wales

Location

Registered Address	Aaron & Partners Llp 5-7 Grosvenor Court (Ste140.3) Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
21 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 April 2016	Termination of appointment of Janice Wood as a secretary on 15 February 2016 (1 page)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
1 April 2016	Termination of appointment of Janice Wood as a director on 15 February 2016 (1 page)
1 April 2016	Appointment of Mr David Stephen Wood as a secretary on 15 February 2016 (2 pages)
1 April 2016	Appointment of Mr David Stephen Wood as a secretary on 15 February 2016 (2 pages)
1 April 2016	Termination of appointment of Kusum Tandon as a director on 15 February 2016 (1 page)
1 April 2016	Termination of appointment of Janice Wood as a secretary on 15 February 2016 (1 page)
1 April 2016	Termination of appointment of Janice Wood as a director on 15 February 2016 (1 page)
1 April 2016	Termination of appointment of Kusum Tandon as a director on 15 February 2016 (1 page)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (6 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 October 2015	Registered office address changed from 44 Maes Crugiau Rhydyfelin Aberystwyth Ceredigion SY23 4PP United Kingdom to Unit 21a Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3JQ on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from 44 Maes Crugiau Rhydyfelin Aberystwyth Ceredigion SY23 4PP United Kingdom to Unit 21a Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3JQ on 20 October 2015 (2 pages)
15 October 2015	Change of name notice (2 pages)
15 October 2015	Change of name notice (2 pages)
15 October 2015	Company name changed woods building supplies (wales) LTD.\certificate issued on 15/10/15 RES15 ‐ Change company name resolution on 2015-09-14 (2 pages)
15 October 2015	Company name changed woods building supplies (wales) LTD.\certificate issued on 15/10/15 RES15 ‐ Change company name resolution on 2015-09-14 (2 pages)
8 October 2015	Termination of appointment of Sheo Kumar Tandon as a director on 22 September 2015 (2 pages)
8 October 2015	Appointment of Janice Wood as a director on 22 September 2015 (3 pages)
8 October 2015	Termination of appointment of Kusum Tandon as a secretary on 22 September 2015 (2 pages)
8 October 2015	Termination of appointment of Kusum Tandon as a secretary on 22 September 2015 (2 pages)
8 October 2015	Appointment of Kusum Tandon as a director on 22 September 2015 (3 pages)
8 October 2015	Termination of appointment of Sheo Kumar Tandon as a director on 22 September 2015 (2 pages)
8 October 2015	Appointment of Kusum Tandon as a director on 22 September 2015 (3 pages)
8 October 2015	Appointment of Janice Wood as a director on 22 September 2015 (3 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 4 (40 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 4 (40 pages)

Stephen Woods Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire