ALAN WOOD & PARTNERS LIMITED

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Profile ALAN WOOD & PARTNERS LIMITED

Actual on 01.02.2025
Company name
ALAN WOOD & PARTNERS LIMITED
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Company number
02648520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1991
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Accounts

Actual

Next accounts made up to 31.08.2025 due by 31.05.2026

Last accounts made up to 31.08.2024

Confirmation statement

Actual

Next statement date Thursday, 25 September 2025 due by Wednesday, 08 October 2025

Last statement dated Wednesday, 25 September 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
341 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU5 1LD
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PSC and Officers ALAN WOOD & PARTNERS LIMITED

Officers

(as of 13.09.2022)

BLAKE, Michael Campbell
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 341 Beverley Road, Hull, North Humberside, HU5 1LD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Civil Engineer
Country of residence: England
READ, Neil
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: 341 Beverley Road, Hull, United Kingdom, East Yorkshire, HU5 1LD
Role: Secretary
READ, Neil
Status: Active
Appointed on: Thursday, 14 September 2006
Correspondence address: 341 Beverley Road, Hull, North Humberside, HU5 1LD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
WARD, John Brigham
Status: Not active
Appointed on: Friday, 25 October 1991
Resigned on: Friday, 31 December 1993
Correspondence address: Spring Lawn Football Green, Hornsea, North Humberside, HU18 1RA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Consulting Engineer
POLLARD, Clive
Status: Not active
Appointed on: Friday, 25 October 1991
Resigned on: Saturday, 01 January 2000
Correspondence address: 52 West Ella Way, Kirk Ella, Hull, North Humberside, HU10 7LR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Consulting Engineer
TIPLADY, David Edward
Status: Not active
Appointed on: Friday, 25 October 1991
Resigned on: Thursday, 12 September 2002
Correspondence address: 36 Mill Beck Lane, Cottingham, North Humberside, HU16 4EU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Consulting Engineer
EVANS, Glyn James
Status: Not active
Appointed on: Friday, 25 October 1991
Resigned on: Thursday, 14 September 2006
Correspondence address: 32 St Clares Walk, Brigg, South Humberside, DN20 8JS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Consulting Engineer
TIPLADY, David Edward
Status: Not active
Appointed on: Wednesday, 25 September 1991
Resigned on: Thursday, 26 September 1996
Correspondence address: 36 Mill Beck Lane, Cottingham, North Humberside, HU16 4EU
Role: Secretary
MEDLIN, Christopher John
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 27 September 2012
Correspondence address: 27 Ella Park, Anlaby, Hull, United Kingdom, East Yorkshire, HU10 7EP
Role: Secretary
MEDLIN, Christopher John
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 27 September 2012
Correspondence address: 341 Beverley Road, Hull, North Humberside, HU5 1LD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
WARD, Nicholas
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Tuesday, 28 February 2017
Correspondence address: 341 Beverley Road, Hull, North Humberside, HU5 1LD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Engineer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1991
Resigned on: Wednesday, 25 September 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WOOD, Alan
Status: Not active
Appointed on: Wednesday, 25 September 1991
Resigned on: Wednesday, 30 March 1994
Correspondence address: 61 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Engineering Consultant
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Person with significant control

(as of 25.08.2023)

Alan Wood Partnership Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 341 Beverley Road Hull, United Kingdom, East Yorkshire, HU5 1LD
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 01988349
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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