WOOD-SMITH CONSTRUCTION GROUP LIMITED
LIEN HOUSE 120 HIGH STREET, SKELTON-IN-CLEVELAND, SALTBURN-BY-THE-SEA TS12 2EA- Active
- Private Limited Company
- Company No. 13176614
- Last Updated: 01 Mar 2024
Company Profile
WOOD-SMITH CONSTRUCTION GROUP LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in SALTBURN-BY-THE-SEA. WOOD-SMITH CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | WOOD-SMITH CONSTRUCTION GROUP LIMITED |
|---|---|
| Company number | 13176614 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIEN HOUSE 120 HIGH STREET SKELTON-IN-CLEVELAND SALTBURN-BY-THE-SEA TS12 2EA |
|---|---|
| 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 |
|---|---|
| Wood-Smith Construction Holdings Limited 120 High Street, Skelton-In-Cleveland, TS12 2EA |
Dates: Monday, December 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dale Smith Nationality: British |
Dates: Wednesday, February 3, 2021 - present
significant influence or control
|
| Mr Gary David Wood Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sdde Smith Group Limited 120 High Street, Skelton-In-Cleveland, TS12 2EA |
Dates: Wednesday, February 3, 2021 - Monday, December 18, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD-SMITH CONSTRUCTION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD-SMITH CONSTRUCTION GROUP LIMITED | 03 Feb 2021 |