THOMAS WOOD & SONS LIMITED

THE FOUNDRY CRAY ROAD, CROCKENHILL, SWANLEY  BR8 8LP
  • Active
  • Private Limited Company
  • Company No. 00113611
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS WOOD & SONS LIMITED was incorporated on Tuesday, January 10, 1911 as a Private Limited Company with registered address in SWANLEY. THOMAS WOOD & SONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 113 years 9 months and 12 days.

Name THOMAS WOOD & SONS LIMITED
Company number 00113611
Company type Private Limited Company
Incorporation date 10 Jan 1911
Status Active
Industry (SIC 2007)

Address

Registered Address THE FOUNDRY CRAY ROAD
CROCKENHILL
SWANLEY
BR8 8LP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas William Wood Nationality: British Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent as trust
Mr Alan Victor Bliss Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent as trust
Mr Edward John Wood Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 29, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
Mrs Janet Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 31 March 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THOMAS WOOD & SONS LIMITED 10 Jan 1911