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P & A WOOD (UK) LIMITED

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

This company is commonly known as P & A Wood (uk) Limited. The company was founded 14 years ago and was given the registration number 07067194. The firm's registered office is in DUNMOW. You can find them at P & A Wood, Great Easton, Dunmow, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:P & A WOOD (UK) LIMITED
Company Number:07067194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:P & A Wood, Great Easton, Dunmow, Essex, CM6 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodleys Farm, House, Gainsford End, Halstead, United Kingdom, CO9 4EJ

Director05 November 2009Active
P & A Wood, Great Easton, Dunmow, CM6 2HD

Director25 July 2022Active
Hill Farm, Duck End, Stebbing, Dunmow, United Kingdom, CM6 3BS

Director05 November 2009Active

People with Significant Control

Mr Paul Anthony Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Hill Farm, Duck End, Dunmow, England, CM6 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Woodleys Farm House, Gainsford End, Halstead, England, CO9 4EJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Officers

Second filing of director appointment with name.

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2022-08-01Officers

Change person director company with change date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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