JOHN D WOOD & CO. LIMITED

Company summary

Company number: 02058707
Status: ACTIVE
Incorporated / age: 25 September 198640 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
JOHN D WOOD & CO. PLC
INNERBONUS PUBLIC LIMITED COMPANY

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	20 Sep 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
GULVANESSIAN, Aleen Seza RESIGNED	Secretary		18 Jul 1997			20 Paradise Walk, London, SW3 4JL
LAW, Shirley Gaik Heah RESIGNED	Secretary	18 Jul 1997	01 Feb 2016			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
CAMERON, Ian Donald RESIGNED	Director		18 Jul 1997		October 1932	The Old Rectory, Peasemore, Newbury, Berkshire, RG16 0JH
CLARKE, Adrienne Elizabeth Lea RESIGNED	Director	21 Jun 2010	03 Oct 2022	United Kingdom	March 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
HILL, Harry Douglas RESIGNED	Director	18 Jul 1997	31 Dec 2009	England	April 1948	Moat Hall, Fordham, Colchester, Essex, CO6 3LU
HOMERSHAM, Ian RESIGNED	Director		17 Jul 1998	England	May 1937	Flat 11 Weller Court, 66 & 68 Ladbroke Road, London, W11 3NT
KEMP, Neil RESIGNED	Director	04 Sep 1997	11 Nov 1999	United Kingdom	October 1950	13 Oakhurst Avenue, Bexleyheath, Kent, DA7 5JL
LEWIS, David Gwynder RESIGNED	Director	18 Jul 1997	01 Jul 1999	United Kingdom	August 1942	57 Victoria Road, London, W8 5RH
LEWIS, John Henry James RESIGNED	Director		18 Jul 1997		July 1940	5 West Eaton Place, London, SW1X 8LU
NOWER, Michael Charles RESIGNED	Director	18 Jul 1997	31 Dec 2007		October 1949	Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
POPE, George Maurice RESIGNED	Director		17 Jun 1998		January 1943	Grounds Farm House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
WILLIAMS, Gareth Rhys RESIGNED	Director	27 Nov 2000	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 20 Sep 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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