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G.A. WOOD & CO. LIMITED

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

This company is commonly known as G.a. Wood & Co. Limited. The company was founded 95 years ago and was given the registration number 00240284. The firm's registered office is in COWLEY,. You can find them at Bridge Works,, Iver Lane,, Cowley,, Uxbridge,middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G.A. WOOD & CO. LIMITED
Company Number:00240284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1929
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bridge Works,, Iver Lane,, Cowley,, Uxbridge,middlesex, UB8 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Rowlands Avenue, Hatch End, Pinner, England, HA5 4AW

Secretary15 June 2018Active
101, Rowlands Avenue, Hatch End, Pinner, England, HA5 4AW

Director15 June 2018Active
Bridge Works,, Iver Lane,, Cowley,, UB8 2JG

Secretary-Active
Bridge Works, Iver Lane, Cowley, Uxbridge, England, UB8 2JG

Director16 November 2017Active
Bridge Works, Iver Lane, Uxbridge, England, UB8 2JG

Director16 November 2017Active
Bridge Works,, Iver Lane,, Cowley,, UB8 2JG

Director-Active
Bridge Works,, Iver Lane,, Cowley,, UB8 2JG

Director-Active

People with Significant Control

Mr John James Frances O'Hara
Notified on:15 June 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:101 Rowlands Avenue, Hatch End, Pinner, England, HA5 4AW
Nature of control:
  • Right to appoint and remove directors
Pearse Property Investments Limited
Notified on:13 June 2018
Status:Active
Country of residence:United Kingdom
Address:101 Rowlands Avenue, Hatch End, Pinner, United Kingdom, HA5 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Molly Madeline Peacock
Notified on:06 April 2016
Status:Active
Date of birth:October 1928
Nationality:British
Country of residence:United Kingdom
Address:Bridge Works, Iver Lane, Cowley, United Kingdom, UB8 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Charles Peacock
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Address:Bridge Works,, Cowley,, UB8 2JG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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