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J.M.WOOD LIMITED

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

This company is commonly known as J.m.wood Limited. The company was founded 65 years ago and was given the registration number 00633464. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:J.M.WOOD LIMITED
Company Number:00633464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loc. Ripoli, 30, 52035 Monterchi (Ar), Italy,

Director08 May 2018Active
5, Via Garibaldi, Monterchi 52035, Italy, FOREIGN

Secretary-Active
76, Essex Street, Apt 1, Jersey City, Usa, NJ 07302

Director02 October 2012Active
Granary Cottage, Main Road, Fakenham Magna, Thetford, IP24 2QX

Director01 October 1999Active
300 Sheffield Road, Killamarsh, Sheffield, England, S21 1ED

Director25 February 2014Active
5, Via Garibaldi, Monterchi 52035, Italy, FOREIGN

Director-Active
5 Via Garibaldi, Monterchi 52035, Italy,

Director13 December 2004Active
5 Via Garibaldi, Monterchi 52035, Italy,

Director-Active

People with Significant Control

Mr Paul Heighton
Notified on:01 January 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Chart House, 2 Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Allen Woods
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:Italy
Address:Via Garibaldi 5, Monterchi, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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