D.R. WOOD & SONS LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 00559917
- Last Updated: 01 Mar 2024
Company Profile
D.R. WOOD & SONS LIMITED was incorporated on Wednesday, January 11, 1956 as a Private Limited Company with registered address in BEDFORD. D.R. WOOD & SONS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 68 years 8 months and 8 days.
| Name | D.R. WOOD & SONS LIMITED |
|---|---|
| Company number | 00559917 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW |
|---|---|
| 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 Haydn Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amanda Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| D.R. WOOD & SONS LIMITED | 11 Jan 1956 |