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F.W.WOOD & SON(YORK)LIMITED

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

This company is commonly known as F.w.wood & Son(york)limited. The company was founded 69 years ago and was given the registration number 00543115. The firm's registered office is in YORK. You can find them at Stoney Court House Lob Lane, Stamford Bridge, York, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F.W.WOOD & SON(YORK)LIMITED
Company Number:00543115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stoney Court House Lob Lane, Stamford Bridge, York, England, YO41 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoney Court House, Lob Lane, Stamford Bridge, York, England, YO41 1BN

Director20 September 2019Active
Stoney Court House, Lob Lane Stamford Bridge, York, YO41 1BN

Director-Active
The Old Rectory, Kirbyunderdale, York, YO41 1QY

Secretary24 March 2000Active
Derwent Bank, 47 York Road, Malton, YO17 6AX

Secretary16 October 2000Active
3 Eastward Avenue, York, YO1 4LZ

Secretary-Active
53 Green Dike, Wigginton, York, YO3 3WY

Director-Active
Flat A, 12 East Parade, York, YO31 7YJ

Director18 June 2007Active
Scoreby Farm House, Scoreby, York, YO41 1NP

Director-Active
24 Lime Avenue, York, YO3 0BT

Director-Active

People with Significant Control

Alasis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Kirbyunderdale, York, England, YO41 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Stoney Court House, Lob Lane, York, England, YO41 1BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Termination secretary company with name termination date.

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2018-03-01Address

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

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2017-12-20Officers

Termination director company with name termination date.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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