The Arthur Wood Group Plc

00229784

active

plc

england wales

Companies House

3 outstanding charges

Insolvency history

Accounts overdue

Health Score

44 / 100

Notable Risks

10/30

Filing

0/30

Financial

34/40

Risk

Accounts filing overdue (-15)
3 outstanding charges (-6)

Details

C/O Baker Tilly, City Plaza Temple Row, Birmingham, B2 5AF

Incorporated 19/04/1928

Previously known as

Arthur Wood & Son (Longport) P L C · until 05/08/2002

Compliance

Last accounts

31/12/2002

group

Next accounts due

31/07/2004

Overdue

Confirmation statement

Up to date

Industry

02625

Officers

John Edward Franklin

director

British · Age 82

Irene Ann Williamson

secretary

British

Thomas Wainwright

director · Since 21/03/1995

British · Age 75

Philip Glyn Davies

director · Since 10/12/2001

British · England · Age 80

Henry Bonner Shouler

director · Since 29/01/2002

British · England · Age 88

Kamrouz Farhadi

director · Since 06/09/2002

British · Age 79

Martin John Gulliver

director · Since 16/09/2002

British · England · Age 76

Irene Ann Williamson

director · Since 28/07/2003

British · Age 85

Former

George Dennis Purcey

director · Resigned 09/09/1992

Albert Evans

director · Resigned 31/03/1995

Gerald Raymond Perrin

director · Resigned 04/01/2002

Anthony Francis Wood

director · Resigned 11/04/2003

Charges3 outstanding

charge

outstanding

WARM WELCOME MANAGEMENT LIMITED

Created 28/07/2003Registered 05/08/2003

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2002Registered 03/04/2002

charge

outstanding

BARCLAYS BANK PLC

Created 06/03/2002Registered 11/03/2002

Change History

status → active

2026-05-06

Active

type → plc

2026-05-06

Public Limited Company

address line1 → C/O Baker Tilly

2026-05-06

C/O BAKER TILLY

post town → Birmingham

2026-05-06

BIRMINGHAM

officer appointed → WILLIAMSON, Irene Ann

2026-05-06

officer appointed → DAVIES, Philip Glyn

2026-05-06

officer appointed → FARHADI, Kamrouz

2026-05-06

officer appointed → FRANKLIN, John Edward

2026-05-06

officer appointed → GULLIVER, Martin John

2026-05-06

officer appointed → SHOULER, Henry Bonner

2026-05-06

officer appointed → WAINWRIGHT, Thomas

2026-05-06

officer appointed → WILLIAMSON, Irene Ann

2026-05-06

Filing History3 filings

AC92

restoration order of court

25/01/20173 pages · PDF

PRE95

selection of documents registered before January 1995

01/01/1995203 pages · PDF

PRE87

selection of documents registered before January 1987

01/01/1987PDF