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D.H. WOOD (SHOPFITTING) LIMITED

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

This company is commonly known as D.h. Wood (shopfitting) Limited. The company was founded 57 years ago and was given the registration number 00895875. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 43342 - Glazing.

Company Information

Name:D.H. WOOD (SHOPFITTING) LIMITED
Company Number:00895875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1967
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Longleat Way, East Bedfont, Feltham, TW14 8JW

Director-Active
Squirrels Leap, Whiterose Lane, Woking, GU22 7JX

Director01 July 1994Active
12 Tudor Lane, Old Windsor, Windsor, SL4 2LF

Director-Active
14 Longleat Way, East Bedfont, Feltham, TW14 8JW

Secretary-Active
14 Longleat Way, East Bedfont, Feltham, TW14 8JW

Director-Active

People with Significant Control

Mr David Howard Winton Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:14, Longleat Way, Feltham, England, TW14 8JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

Change registered office address company with date old address new address.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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