JD

JOHN D WOOD & CO. LIMITED

Active

Company number 02058707

Altrincham · Incorporated 25 September 1986

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INNERBONUS PUBLIC LIMITED COMPANY · 25 September 1986 – 15 January 1987

JOHN D WOOD & CO. PLC · 15 January 1987 – 13 July 2022

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 9 January 2014

17 Duke Street Chelmsford Essex CM1 1HP · until 3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20 September 2012
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
CA
CLARKE, Adrienne Elizabeth Lea
Director · Resigned
21 June 2010
WG
WILLIAMS, Gareth Rhys
Director · Resigned
27 November 2000
KN
KEMP, Neil
Director · Resigned
4 September 1997
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
18 July 1997
HH
HILL, Harry Douglas
Director · Resigned
18 July 1997
LD
LEWIS, David Gwynder
Director · Resigned
18 July 1997
NM
NOWER, Michael Charles
Director · Resigned
18 July 1997
GA
GULVANESSIAN, Aleen Seza
Secretary · Resigned
—
CI
CAMERON, Ian Donald
Director · Resigned
—
HI
HOMERSHAM, Ian
Director · Resigned
—
LJ
LEWIS, John Henry James
Director · Resigned
—
PG
POPE, George Maurice
Director · Resigned
—

Persons with significant control

PS
Countrywide Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Capital
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Statement Of Companys Objects
Change Of Constitution
14 July 2022 View
Reregistration Public To Private Company
Change Of Name
13 July 2022 View
Re Registration Memorandum Articles
Incorporation
13 July 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 July 2022 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Legacy
Miscellaneous
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Auditors Resignation Company
Auditors
4 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 May 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
15 May 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 2000 View
Legacy
Address
8 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
29 October 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
16 September 1999 View
Accounts With Accounts Type Full Group
Accounts
9 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
5 November 1998 View
Resolution
Resolution
1 October 1998 View
Accounts With Accounts Type Full Group
Accounts
20 August 1998 View
Legacy
Officers
26 July 1998 View
Auditors Resignation Company
Auditors
11 November 1997 View
Legacy
Annual Return
31 October 1997 View
Legacy
Address
21 October 1997 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Accounts
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Mortgage
17 June 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1996 View
Memorandum Articles
Incorporation
4 October 1996 View
Resolution
Resolution
4 October 1996 View
Resolution
Resolution
4 October 1996 View
Resolution
Resolution
4 October 1996 View
Resolution
Resolution
4 October 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Annual Return
10 November 1995 View
Resolution
Resolution
17 October 1995 View
Resolution
Resolution
17 October 1995 View
Accounts With Accounts Type Full Group
Accounts
23 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Accounts With Accounts Type Full Group
Accounts
21 November 1994 View
Accounts With Accounts Type Full Group
Accounts
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Legacy
Annual Return
2 December 1993 View
Resolution
Resolution
21 June 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Legacy
Address
15 July 1992 View
Legacy
Mortgage
21 April 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Legacy
Annual Return
31 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Legacy
Annual Return
7 December 1990 View
Statement Of Affairs
Miscellaneous
23 November 1990 View
Legacy
Capital
23 November 1990 View
Legacy
Capital
19 November 1990 View
Accounts With Accounts Type Full Group
Accounts
14 November 1990 View
Accounts With Accounts Type Full Group
Accounts
22 January 1990 View
Legacy
Annual Return
22 November 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1988 View
Legacy
Address
10 August 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Full Group
Accounts
30 November 1987 View
Legacy
Address
11 November 1987 View
Legacy
Capital
8 May 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Accounts
12 March 1987 View
Legacy
Gazette
25 February 1987 View
Legacy
Capital
25 February 1987 View
Legacy
Officers
25 February 1987 View
Legacy
Address
25 February 1987 View
Application To Commence Business
Incorporation
11 February 1987 View
Certificate Change Of Name Company
Change Of Name
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 December 1986 View
Legacy
Officers
17 December 1986 View
Legacy
Officers
17 December 1986 View
Legacy
Reregistration
30 October 1986 View
Certificate Incorporation
Incorporation
25 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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