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C R WOOD ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C R Wood Electrical Limited. The company was founded 20 years ago and was given the registration number 05115978. The firm's registered office is in DEVON. You can find them at 2 Biltor Road, Ipplepen, Newton Abbot, Devon, England & Wales. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:C R WOOD ELECTRICAL LIMITED
Company Number:05115978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:2 Biltor Road, Ipplepen, Newton Abbot, Devon, England & Wales, TQ12 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Biltor Road, Ipplepen, Newton Abbot, Devon, TQ12 5QL

Director30 November 2017Active
3 Clampitt Road, Ipplepen, Newton Abbot, TQ12 5RJ

Secretary29 April 2004Active
13 Daccabridge Road, Kingskerswell, Newton Abbot, TQ12 5DQ

Director01 April 2007Active
2 Biltor Road, Ipplepen, Newton Abbot, England & Wales, TQ12 5QL

Director29 April 2004Active

People with Significant Control

J P Wood Holdings Ltd
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:100, Queen Street, Newton Abbot, England, TQ12 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Paul Wood
Notified on:31 January 2023
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:2, Biltor Road Ipplepen, Newton Abbot, United Kingdom, TQ12 5QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Robin Wood
Notified on:30 June 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:2 Biltor Road, Ipplepen, Devon, TQ12 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-07Capital

Capital name of class of shares.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Resolution

Resolution.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Capital

Capital name of class of shares.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2023-02-09Resolution

Resolution.

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2023-02-09Incorporation

Memorandum articles.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Capital

Capital allotment shares.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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