DEREK S. WOOD ASSOCIATES LIMITED
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 01674922
- Last Updated: 01 Mar 2024
Company Profile
DEREK S. WOOD ASSOCIATES LIMITED was incorporated on Monday, November 1, 1982 as a Private Limited Company with registered address in LUTON. DEREK S. WOOD ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 42 years 3 months and 22 days.
| Name | DEREK S. WOOD ASSOCIATES LIMITED |
|---|---|
| Company number | 01674922 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 Jonathan Patrick O'Callaghan Nationality: British |
Dates: Wednesday, March 4, 2020 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
| Devon Choice (2019) Limited Upper Brighton Road, KT6 6LQ |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Peter Wood Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK S. WOOD ASSOCIATES LIMITED | 01 Nov 1982 |