C. WOOD & SON (LUTON) LIMITED
NEWBURY HOUSE, ONE LONDON ROAD, LUTON BEDS LU1 3UE- Active
- Private Limited Company
- Company No. 02485861
- Last Updated: 01 Mar 2024
Company Profile
C. WOOD & SON (LUTON) LIMITED was incorporated on Tuesday, March 27, 1990 as a Private Limited Company with registered address in LUTON BEDS. C. WOOD & SON (LUTON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 5 months and 24 days.
| Name | C. WOOD & SON (LUTON) LIMITED |
|---|---|
| Company number | 02485861 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWBURY HOUSE ONE LONDON ROAD LUTON BEDS LU1 3UE |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Emma Beard Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Frank Castleman Nationality: British |
Dates: Monday, December 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Castleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C. WOOD & SON (LUTON) LIMITED | 27 Mar 1990 |