J.M.WOOD LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS SL9 7QE- Active
- Private Limited Company
- Company No. 00633464
- Last Updated: 19 Mar 2024
Company Profile
J.M.WOOD LIMITED was incorporated on Friday, July 24, 1959 as a Private Limited Company with registered address in GERRARDS CROSS. J.M.WOOD LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 65 years 1 month and 23 days.
| Name | J.M.WOOD LIMITED |
|---|---|
| Company number | 00633464 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 PACKHORSE ROAD GERRARDS CROSS SL9 7QE |
|---|---|
| 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 Paul Heighton Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Allen Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2024 |
| Last confirmation statement dated | 17 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J.M.WOOD LIMITED | 24 Jul 1959 |