• UK
  • WOOD'S COACHES LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

Company Information

Company registration number
00968555
Company Status
LIVE
Country
United Kingdom
Registered Address
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
England
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England UK

Management

Managing Directors
CALLANDER, Simon
FRASER, John Stewart
HARDY, Christopher James
MCEWAN, Neil Tom
Company secretaries
CALLANDER, Simon

Company Details

Type of Business
ltd
Incorporated
1969-12-17
Age Of Company
1969-12-17 54 years
SIC/NACE
49390

Ownership

Beneficial Owners
Stewarts Coach Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

WOOD'S COACHES LIMITED Company Description

WOOD'S COACHES LIMITED is a ltd registered in United Kingdom with the Company reg no 00968555. Its current trading status is "live". It was registered 1969-12-17. It has declared SIC or NACE codes as "49390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at National Express House Birmingham Coach Station .
More information

Get WOOD'S COACHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood's Coaches Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

1969-12-17 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • statement-of-companys-objects (2023-02-01) - CC04

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  • resolution (2023-02-01) - RESOLUTIONS

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  • memorandum-articles (2023-02-01) - MA

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-06-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-06) - TM02

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • change-to-a-person-with-significant-control (2022-02-17) - PSC05

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • change-person-director-company-with-change-date (2021-12-08) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-18) - RP04CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-28) - AP03

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-14) - AP03

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-13) - TM02

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-02-13) - PSC07

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  • change-person-secretary-company-with-change-date (2018-02-13) - CH03

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  • accounts-with-accounts-type-small (2018-08-14) - AA

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-09-17) - TM02

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • change-account-reference-date-company-current-shortened (2018-09-17) - AA01

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  • appoint-person-secretary-company-with-name-date (2018-09-17) - AP03

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  • mortgage-satisfy-charge-full (2018-09-18) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • auditors-resignation-company (2016-05-11) - AUD

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • mortgage-satisfy-charge-full (2015-06-01) - MR04

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • change-account-reference-date-company-previous-extended (2014-04-14) - AA01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • legacy (2012-09-12) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • legacy (2011-06-03) - MG01

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  • resolution (2011-05-26) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • legacy (2011-05-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA

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  • legacy (2009-07-13) - 225

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA

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  • legacy (2009-01-02) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-04-28) - 288c

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  • legacy (2008-04-28) - 353

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  • legacy (2007-04-19) - 288c

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  • legacy (2007-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • memorandum-articles (2007-11-07) - MEM/ARTS

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  • resolution (2007-11-07) - RESOLUTIONS

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  • legacy (2007-11-07) - 123

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  • legacy (2007-07-24) - 288c

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-04-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA

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  • legacy (2005-06-07) - 363s

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  • accounts-with-accounts-type-small (2005-06-07) - AA

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  • accounts-with-accounts-type-small (2004-09-09) - AA

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  • legacy (2004-06-04) - 363s

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  • legacy (2004-01-05) - 288a

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  • accounts-with-accounts-type-small (2003-06-10) - AA

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  • legacy (2003-05-31) - 363s

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-small (2002-06-07) - AA

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  • accounts-with-accounts-type-small (2001-08-22) - AA

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  • legacy (2001-07-05) - 363s

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  • legacy (2001-06-02) - 395

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-05-13) - 288a

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  • accounts-with-accounts-type-small (1999-07-01) - AA

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  • legacy (1999-12-15) - 288b

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1998-05-08) - 363s

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  • legacy (1997-04-24) - 363s

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  • accounts-with-accounts-type-small (1997-03-26) - AA

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  • accounts-with-accounts-type-small (1996-05-02) - AA

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  • legacy (1996-05-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-07) - 363s

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  • accounts-with-accounts-type-small (1995-04-26) - AA

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  • legacy (1994-05-11) - 363s

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-small (1993-04-14) - AA

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  • legacy (1993-01-07) - 395

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  • accounts-with-accounts-type-small (1992-04-23) - AA

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  • legacy (1992-04-23) - 363s

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  • legacy (1992-07-13) - 287

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  • accounts-with-accounts-type-small (1991-05-20) - AA

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  • legacy (1991-05-20) - 363a

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  • legacy (1991-05-10) - 403a

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  • legacy (1990-10-15) - 395

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  • legacy (1990-09-11) - 395

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  • accounts-with-accounts-type-small (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • accounts-with-accounts-type-small (1989-05-15) - AA

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  • legacy (1989-05-15) - 363

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  • legacy (1988-01-13) - 287

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  • legacy (1988-05-13) - 363

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  • accounts-with-accounts-type-small (1988-05-13) - AA

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  • accounts-with-accounts-type-small (1987-08-03) - AA

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  • legacy (1987-08-03) - 363

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  • accounts-with-accounts-type-small (1986-08-27) - AA

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  • legacy (1986-08-27) - 363

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  • legacy (1976-03-10) - 363

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  • legacy (1970-02-18) - 88(2)R

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  • incorporation-company (1969-12-17) - NEWINC

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