G.A. WOOD & CO. LIMITED
101 ROWLANDS AVENUE, HATCH END, PINNER HA5 4AW- Active
- Private Limited Company
- Company No. 00240284
- Last Updated: 01 Mar 2024
Company Profile
G.A. WOOD & CO. LIMITED was incorporated on Thursday, June 13, 1929 as a Private Limited Company with registered address in PINNER. G.A. WOOD & CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 95 years 5 months.
| Name | G.A. WOOD & CO. LIMITED |
|---|---|
| Company number | 00240284 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ROWLANDS AVENUE HATCH END PINNER HA5 4AW |
|---|---|
| Country Of Origin | ENGLAND |
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 John James Frances O'Hara Nationality: British |
Dates: Friday, June 15, 2018 - present
right to appoint and remove directors
|
| Pearse Property Investments Limited Hatch End, HA5 4AW |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Molly Madeline Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Charles Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.A. WOOD & CO. LIMITED | 13 Jun 1929 |