J.W. WOOD LIMITED

7 OLD ELVET, DURHAM, COUNTY DURHAM  DH1 3HL
  • Active
  • Private Limited Company
  • Company No. 02735239
  • Last Updated: 01 Mar 2024

Company Profile

J.W. WOOD LIMITED was incorporated on Wednesday, July 29, 1992 as a Private Limited Company with registered address in COUNTY DURHAM. J.W. WOOD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 3 months and 17 days.

Name J.W. WOOD LIMITED
Company number 02735239
Company type Private Limited Company
Incorporation date 29 Jul 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 7 OLD ELVET
DURHAM
COUNTY DURHAM
DH1 3HL
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 Richard Johnson Nationality: British Dates: Tuesday, September 28, 2021 - present
ownership of shares 25 to 50 percent
Mr Richard Johnson Nationality: British Dates: Monday, May 24, 2021 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
Mr Keith Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
Mr Keith Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
J.W. WOOD LIMITED 29 Jul 1992