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 3 months and 21 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, (-45 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