PELL & WOOD LIMITED

6 HARDWICK COURT, BEECHINGS WAY, ALFORD  LN13 9BU
  • Active
  • Private Limited Company
  • Company No. 13814801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PELL & WOOD LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in ALFORD. PELL & WOOD LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 2 months and 3 days.

Name PELL & WOOD LIMITED
Company number 13814801
Company type Private Limited Company
Incorporation date 22 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 6 HARDWICK COURT
BEECHINGS WAY
ALFORD
LN13 9BU
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 Simon John Pell Nationality: British Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas David Wood Nationality: British Dates: Wednesday, December 22, 2021 - present
significant influence or control
Arthur Wood & Sons (Holding) Ltd Hardwick Court, Beechings Way, LN13 9BU Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PELL & WOOD LIMITED.

Previous Names

Name Change Date
PELL & WOOD LIMITED 22 Dec 2021