WOOD & SON LTD
197 GARDEN WOOD ROAD, EAST GRINSTEAD RH19 1SH- Active
- Private Limited Company
- Company No. 10707393
- Last Updated: 01 Mar 2024
Company Profile
WOOD & SON LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in EAST GRINSTEAD. WOOD & SON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 21 days.
| Name | WOOD & SON LTD |
|---|---|
| Company number | 10707393 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
197 GARDEN WOOD ROAD EAST GRINSTEAD RH19 1SH |
|---|---|
| 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 |
|---|---|
| Mr John Alexander Wood Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Harrison John Wood Nationality: English |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD & SON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOD & SON LTD | 04 Apr 2017 |