TA & WN WOOD CONTRACTORS LIMITED

OCTOFAD, PORT CHARLOTTE, ISLE OF ISLAY  PA48 7UE
  • Active
  • Private Limited Company
  • Company No. SC424711
  • Last Updated: 01 Mar 2024

Company Profile

TA & WN WOOD CONTRACTORS LIMITED was incorporated on Wednesday, May 23, 2012 as a Private Limited Company with registered address in ISLE OF ISLAY. TA & WN WOOD CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 22 days.

Name TA & WN WOOD CONTRACTORS LIMITED
Company number SC424711
Company type Private Limited Company
Incorporation date 23 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address OCTOFAD
PORT CHARLOTTE
ISLE OF ISLAY
PA48 7UE
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
Ms Catherine Wood Nationality: British Dates: Saturday, December 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Andrew Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Neil Wood Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
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 August
Next annual accounts due 31 May 2024, (-167 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TA & WN WOOD CONTRACTORS LIMITED 23 May 2012