WOOD-CONSTRUCTION LTD
37 ESINGDON DRIVE, ESINGDON DRIVE, THAME OX9 3DS- Active
- Private Limited Company
- Company No. 06203752
- Last Updated: 01 Mar 2024
Company Profile
WOOD-CONSTRUCTION LTD was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in THAME. WOOD-CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 17 years 7 months and 10 days.
| Name | WOOD-CONSTRUCTION LTD |
|---|---|
| Company number | 06203752 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ESINGDON DRIVE ESINGDON DRIVE THAME OX9 3DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Helen Wood Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Barry Wood Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Wood Nationality: British |
Dates: Saturday, November 12, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against WOOD-CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOD-CONSTRUCTION LTD | 04 Apr 2007 |