T WOOD & SON LIMITED
2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 04520631
- Last Updated: 01 Mar 2024
Company Profile
T WOOD & SON LIMITED was incorporated on Wednesday, August 28, 2002 as a Private Limited Company with registered address in LONDON. T WOOD & SON LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 22 years 5 months and 27 days.
| Name | T WOOD & SON LIMITED |
|---|---|
| Company number | 04520631 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 Ian Peter Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T WOOD & SON LIMITED | 28 Aug 2002 |
| AGWOOD LIMITED | 12 Aug 2022 |