E Wood Holdings Limited in 207 Brooklands Road WEYBRIDGE

E Wood Holdings Limited WEYBRIDGE

E Wood Holdings started in year 1946 as Private Limited Company with registration number 00417183. The E Wood Holdings company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Weybridge at Unit 3. Postal code: KT13 0TS. Since May 15, 2006 E Wood Holdings Limited is no longer carrying the name Torday & Carlisle Public Company.

At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E Wood Holdings Limited Address / Contact

Office Address	Unit 3
Office Address2	207 Brooklands Road
Town	Weybridge
Post code	KT13 0TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00417183
Date of Incorporation	Tue, 13th Aug 1946
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	78 years old
Account next due date	Mon, 31st Mar 2014 (3690 days after)
Account last made up date	Sat, 31st Dec 2011
Next confirmation statement due date	Mon, 22nd May 2017 (2017-05-22)
Return last made up date	Wed, 8th May 2013

Company staff

David A.

Position: Secretary

Appointed: 01 April 2013

Resigned: 14 February 2014

David A.

Position: Director

Appointed: 01 April 2013

Resigned: 14 February 2014

Paul K.

Position: Director

Appointed: 22 February 2013

Resigned: 14 February 2014

Donald G.

Position: Director

Appointed: 29 April 2011

Resigned: 14 February 2014

James M.

Position: Director

Appointed: 13 April 2010

Resigned: 22 February 2013

Christopher P.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 March 2013

Kenneth B.

Position: Director

Appointed: 01 June 2007

Resigned: 29 April 2011

Douglas M.

Position: Director

Appointed: 01 June 2007

Resigned: 31 March 2010

Christopher P.

Position: Director

Appointed: 01 June 2007

Resigned: 31 March 2013

Anthony M.

Position: Director

Appointed: 02 July 2003

Resigned: 31 October 2007

Christopher M.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2008

Peter S.

Position: Director

Appointed: 01 January 2002

Resigned: 15 March 2004

Roger Q.

Position: Director

Appointed: 14 March 2000

Resigned: 02 July 2003

Magnus M.

Position: Director

Appointed: 14 March 2000

Resigned: 30 April 2007

Donald M.

Position: Secretary

Appointed: 01 March 2000

Resigned: 31 December 2007

James L.

Position: Director

Appointed: 17 April 1998

Resigned: 30 April 2007

Jack F.

Position: Director

Appointed: 21 April 1997

Resigned: 15 March 2004

James M.

Position: Director

Appointed: 31 March 1994

Resigned: 24 June 1998

Stephen S.

Position: Secretary

Appointed: 31 March 1994

Resigned: 01 March 2000

James C.

Position: Director

Appointed: 31 March 1994

Resigned: 31 December 1995

Eric B.

Position: Director

Appointed: 31 March 1994

Resigned: 29 October 2002

Michael H.

Position: Director

Appointed: 01 February 1994

Resigned: 17 April 1998

Van M.

Position: Director

Appointed: 01 February 1994

Resigned: 17 April 1998

David B.

Position: Director

Appointed: 01 February 1994

Resigned: 17 April 1998

Stephen S.

Position: Director

Appointed: 23 November 1993

Resigned: 03 May 2000

Peter R.

Position: Director

Appointed: 23 April 1992

Resigned: 18 April 1998

Elliot H.

Position: Director

Appointed: 23 April 1992

Resigned: 30 June 1993

Gavin T.

Position: Director

Appointed: 23 April 1992

Resigned: 15 December 1993

Humphrey O.

Position: Director

Appointed: 08 May 1991

Resigned: 31 December 1994

Edward D.

Position: Director

Appointed: 08 May 1991

Resigned: 11 January 1994

Paul T.

Position: Director

Appointed: 08 May 1991

Resigned: 30 April 1994

Alexander D.

Position: Director

Appointed: 08 May 1991

Resigned: 23 April 1992

Michael C.

Position: Director

Appointed: 08 May 1991

Resigned: 15 July 1991

Michael C.

Position: Director

Appointed: 08 May 1991

Resigned: 11 January 1994

James T.

Position: Secretary

Appointed: 08 May 1991

Resigned: 31 March 1994

Company previous names

Torday & Carlisle Public Company	May 15, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2012 (was June 30, 2013). filed on: 27th, September 2013	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2012 (was June 30, 2013). filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (17 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, February 2009	accounts	Free Download (20 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (6 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (9 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (47 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (44 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (9 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (40 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (42 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (10 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to June 16, 2003 (Location of register of members address changed)	annual return
AA	Group of companies' accounts made up to December 31, 2002 filed on: 15th, June 2003	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 15th, June 2003	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, August 2002	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, August 2002	accounts	Free Download (52 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (10 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 14th, May 2001	accounts	Free Download (50 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 14th, May 2001	accounts	Free Download (50 pages)
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (9 pages)
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to December 31, 1999 filed on: 10th, May 2000	accounts	Free Download (47 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 10th, May 2000	accounts	Free Download (47 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (7 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, June 1999	accounts	Free Download (45 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, June 1999	accounts	Free Download (45 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 18th, August 1998	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 18th, August 1998	accounts	Free Download (40 pages)
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 10th, June 1997	accounts	Free Download (41 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 10th, June 1997	accounts	Free Download (41 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (7 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (7 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (7 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 26th, May 1996	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 26th, May 1996	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, July 1995	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, July 1995	accounts	Free Download (34 pages)
363s	Period up to June 8, 1995 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (7 pages)
363s	Period up to June 8, 1995 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 30th, June 1994	accounts	Free Download
363s	Period up to June 14, 1994 - Annual return with full member list filed on: 14th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to June 14, 1994 (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to June 14, 1994 - Annual return with full member list filed on: 14th, June 1994	annual return	Free Download
363s	Period up to June 8, 1993 - Annual return with full member list filed on: 8th, June 1993	annual return	Free Download
363s	Period up to June 8, 1993 - Annual return with full member list filed on: 8th, June 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 8th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 8th, June 1993	accounts	Free Download
363s	Period up to June 2, 1992 - Annual return with full member list filed on: 2nd, June 1992	annual return	Free Download
363(288)	Annual return drawn up to June 2, 1992 (Director's particulars changed;director resigned)	annual return
363s	Period up to June 2, 1992 - Annual return with full member list filed on: 2nd, June 1992	annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 26th, April 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 26th, April 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to June 15, 1991 filed on: 15th, June 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to June 15, 1991 filed on: 15th, June 1991	annual return	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 2nd, June 1991	accounts	Free Download
363	Return made up to 08/05/90; full list of members filed on: 29th, May 1990	annual return	Free Download
363	Return made up to 08/05/90; full list of members filed on: 29th, May 1990	annual return	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 12th, March 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 12th, March 1990	accounts	Free Download
363	Return made up to 05/06/89; bulk list available separately filed on: 14th, July 1989	annual return	Free Download
363	Return made up to 05/06/89; bulk list available separately filed on: 14th, July 1989	annual return	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 14th, July 1989	accounts	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 14th, July 1989	accounts	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 22nd, June 1988	accounts	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 22nd, June 1988	accounts	Free Download
363	Return made up to 25/05/88; bulk list available separately filed on: 22nd, June 1988	annual return	Free Download
363	Return made up to 25/05/88; bulk list available separately filed on: 22nd, June 1988	annual return	Free Download
363	Return made up to 06/06/87; full list of members filed on: 31st, July 1987	annual return	Free Download
363	Return made up to 06/06/87; full list of members filed on: 31st, July 1987	annual return	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 22nd, July 1987	accounts	Free Download
363	Return made up to 16/05/86; full list of members filed on: 29th, July 1986	annual return	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 29th, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 29th, July 1986	accounts	Free Download
363	Return made up to 16/05/86; full list of members filed on: 29th, July 1986	annual return	Free Download

E Wood Holdings Limited WEYBRIDGE

E Wood Holdings Limited Address / Contact

Company Information / Profile

Company staff

David A.

David A.

Paul K.

Donald G.

James M.

Christopher P.

Kenneth B.

Douglas M.

Christopher P.

Anthony M.

Christopher M.

Peter S.

Roger Q.

Magnus M.

Donald M.

James L.

Jack F.

James M.

Stephen S.

James C.

Eric B.

Michael H.

Van M.

David B.

Stephen S.

Peter R.

Elliot H.

Gavin T.

Humphrey O.

Edward D.

Paul T.

Alexander D.

Michael C.

Michael C.

James T.

Company previous names

Company filings

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