AA WOODS HOLDINGS LIMITED
WOODS HOUSE, RIVER WAY, HARLOW CM20 2DP- Active
- Private Limited Company
- Company No. 02875107
- Last Updated: 01 Mar 2024
Company Profile
AA WOODS HOLDINGS LIMITED was incorporated on Thursday, November 25, 1993 as a Private Limited Company with registered address in HARLOW. AA WOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 24 days.
| Name | AA WOODS HOLDINGS LIMITED |
|---|---|
| Company number | 02875107 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODS HOUSE RIVER WAY HARLOW CM20 2DP |
|---|---|
| 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 Tara Jane Petri Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Petri Nationality: English |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AA WOODS HOLDINGS LIMITED | 25 Nov 1993 |
| K & K INDUSTRIAL SERVICES LIMITED | 08 Sep 2014 |