This company is commonly known as D.r. Wood & Sons Limited. The company was founded 68 years ago and was given the registration number 00559917. The firm's registered office is in GREENFIELD ROAD PULLOXHILL. You can find them at Unit 6, Pulloxhill Business Park, Greenfield Road Pulloxhill, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | D.R. WOOD & SONS LIMITED |
|---|---|---|
| Company Number | : | 00559917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1956 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Pulloxhill Business Park, Greenfield Road Pulloxhill, Bedfordshire, MK45 5EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillview 49a Barton Road, Harlington, Dunstable, LU5 6LG | Secretary | 21 April 2007 | Active |
| Hillview, 49a Barton Road, Harlington, United Kingdom, LU5 6LG | Director | 09 April 2019 | Active |
| Hillview 49a Barton Road, Harlington, Dunstable, LU5 6LG | Director | - | Active |
| Woodlands 2 St Nicholas Close, Tingrith, Milton Keynes, MK17 9EL | Secretary | 03 November 1999 | Active |
| 12 Beech Close, Pulloxhill, Bedford, MK45 5EP | Secretary | - | Active |
| Woodlands 2 St Nicholas Close, Tingrith, Milton Keynes, MK17 9EL | Director | - | Active |
| Hill Hollow Private Road, Barton Le Clay, Bedford, MK45 4LE | Director | - | Active |
| Hill Hollow Private Road, Barton Le Clay, Bedford, MK45 4LE | Director | - | Active |
| Mr Haydn Robert Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillview, 49a Barton Road, Harlington, United Kingdom, LU5 6LG |
| Nature of control | : |
|
| Mrs Amanda Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillview, 49a Barton Road, Harlington, United Kingdom, LU5 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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