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Peter Wood & Sons Butchers Limited, CF31 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETER WOOD & SONS BUTCHERS LIMITED

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

This company is commonly known as Peter Wood & Sons Butchers Limited. The company was founded 18 years ago and was given the registration number 05577024. The firm's registered office is in BRIDGEND. You can find them at Graham Paul, Court Road, Bridgend, Mid Glamorgan. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:PETER WOOD & SONS BUTCHERS LIMITED
Company Number:05577024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Graham Paul, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Westfield Avenue, Bridgend, CF31 4HN

Secretary28 September 2005Active
9 Highland Place, Bridgend, CF31 1LS

Director22 March 2006Active
14 Westfield Avenue, Bridgend, CF31 4HN

Director22 March 2006Active
14 Westfield Avenue, Bridgend, CF31 4HN

Director28 September 2005Active
1 Coed Caer Odin, Llangewydd Court, Bridgend, CF31 4TN

Director22 March 2006Active

People with Significant Control

Mr Peter Frederick Michael Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Wales
Address:14, Westfield Avenue, Bridgend, Wales, CF31 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Wales
Address:14, Westfield Avenue, Bridgend, Wales, CF31 4HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Address

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

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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