C R WOOD ELECTRICAL LIMITED
2 BILTOR ROAD, IPPLEPEN, NEWTON ABBOT, DEVON TQ12 5QL- Active
- Private Limited Company
- Company No. 05115978
- Last Updated: 01 Mar 2024
Company Profile
C R WOOD ELECTRICAL LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in DEVON. C R WOOD ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 20 years 5 months and 19 days.
| Name | C R WOOD ELECTRICAL LIMITED |
|---|---|
| Company number | 05115978 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BILTOR ROAD, IPPLEPEN NEWTON ABBOT DEVON TQ12 5QL |
|---|---|
| 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 |
|---|---|
| J P Wood Holdings Ltd Queen Street, TQ12 2EU |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Paul Wood Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Robin Wood Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, April 3, 2023
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 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against C R WOOD ELECTRICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C R WOOD ELECTRICAL LIMITED | 29 Apr 2004 |