IB WOOD & SONS LIMITED

AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT  NP20 4PB
  • Active
  • Private Limited Company
  • Company No. 04751663
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IB WOOD & SONS LIMITED was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in NEWPORT. IB WOOD & SONS LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 21 years 6 months and 9 days.

Name IB WOOD & SONS LIMITED
Company number 04751663
Company type Private Limited Company
Incorporation date 01 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address AGINCOURT HOUSE
14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
Country Of Origin WALES

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 Howard Neil Wood Nationality: British Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
Mr Michael Wood Nationality: British Dates: Sunday, May 1, 2022 - present
ownership of shares 50 to 75 percent
Mr Douglas Albert Wood Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
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 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
IB WOOD & SONS LIMITED 01 May 2003