JOHN WOOD PROPERTY LIMITED
TAN Y FELIN, LLANGOED, BEAUMARIS LL58 8TB- Active
- Private Limited Company
- Company No. 01025719
- Last Updated: 01 Mar 2024
Company Profile
JOHN WOOD PROPERTY LIMITED was incorporated on Thursday, September 30, 1971 as a Private Limited Company with registered address in BEAUMARIS. JOHN WOOD PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 53 years and 21 days.
| Name | JOHN WOOD PROPERTY LIMITED |
|---|---|
| Company number | 01025719 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAN Y FELIN LLANGOED BEAUMARIS LL58 8TB |
|---|---|
| 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 Julian Peter Wood Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Mrs Pauline Wood Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
| Mrs Pauline Wood Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Albert John Wood Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 July 2016 |
| Last confirmation statement dated | 14 June 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN WOOD PROPERTY LIMITED | 30 Sep 1971 |
| JOHN WOOD PROPERTY SERVICES LIMITED | 09 Feb 2005 |