M & M WOOD LTD

2 HALLGARTH, PICKERING, NORTH YORKSHIRE  YO18 7AW
  • Active
  • Private Limited Company
  • Company No. 04552836
  • Last Updated: 01 Mar 2024

Company Profile

M & M WOOD LTD was incorporated on Thursday, October 3, 2002 as a Private Limited Company with registered address in NORTH YORKSHIRE. M & M WOOD LTD has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 22 years 4 months and 22 days.

Name M & M WOOD LTD
Company number 04552836
Company type Private Limited Company
Incorporation date 03 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2 HALLGARTH
PICKERING
NORTH YORKSHIRE
YO18 7AW
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 Michael James Wood Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Harrison Wood Nationality: British Dates: Thursday, June 30, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Harrison Wood Nationality: British Dates: Wednesday, June 29, 2016 - Thursday, August 3, 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 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against M & M WOOD LTD.

Previous Names

Name Change Date
M & M WOOD LTD 03 Oct 2002