S.R. WOOD & SON LIMITED
UNIT 4, OXEN ROAD INDUSTRIAL ESTATE, OXEN ROAD, LUTON LU2 0DZ- Active
- Private Limited Company
- Company No. 02780388
- Last Updated: 01 Mar 2024
Company Profile
S.R. WOOD & SON LIMITED was incorporated on Monday, January 18, 1993 as a Private Limited Company with registered address in LUTON. S.R. WOOD & SON LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 32 years 1 month and 5 days.
| Name | S.R. WOOD & SON LIMITED |
|---|---|
| Company number | 02780388 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Stephen Ross Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.R. WOOD & SON LIMITED | 18 Jan 1993 |