VICTOR WOOD (CORNWALL) LIMITED
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL PL25 4EJ- Active
- Private Limited Company
- Company No. 00609777
- Last Updated: 01 Mar 2024
Company Profile
VICTOR WOOD (CORNWALL) LIMITED was incorporated on Friday, August 15, 1958 as a Private Limited Company with registered address in ST AUSTELL. VICTOR WOOD (CORNWALL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 66 years 2 months and 27 days.
| Name | VICTOR WOOD (CORNWALL) LIMITED |
|---|---|
| Company number | 00609777 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL PL25 4EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Victor Martin Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Veronica Jane Akpinar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Beatice Mary Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against VICTOR WOOD (CORNWALL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VICTOR WOOD (CORNWALL) LIMITED | 15 Aug 1958 |
| VICTOR WOODCHEMIST (CORNWALL) LIMITED | 10 Dec 2004 |