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 |