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T.H. WOOD & SON LIMITED

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

This company is commonly known as T.h. Wood & Son Limited. The company was founded 35 years ago and was given the registration number 02272238. The firm's registered office is in NORTH YORKSHIRE. You can find them at C/o Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T.H. WOOD & SON LIMITED
Company Number:02272238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, HG4 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, HG4 1TT

Secretary-Active
C/O Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, HG4 1TT

Director-Active
C/O Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, HG4 1TT

Director-Active
Somerset House Farm Back Road, High Birstwith, Harrogate, HG3 2JH

Director-Active
C/O Ripon Select Fooods Ltd, Dallamires Way North Ripon, North Yorkshire, HG4 1TT

Director-Active

People with Significant Control

Mr Thomas Martin Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:C/O Ripon Select Fooods Ltd, North Yorkshire, HG4 1TT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sarah Patricia Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:C/O Ripon Select Fooods Ltd, North Yorkshire, HG4 1TT
Nature of control:
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person secretary company with change date.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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