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Thomas Wood & Sons Limited, BR8 8LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS WOOD & SONS LIMITED

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

This company is commonly known as Thomas Wood & Sons Limited. The company was founded 113 years ago and was given the registration number 00113611. The firm's registered office is in SWANLEY. You can find them at The Foundry Cray Road, Crockenhill, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMAS WOOD & SONS LIMITED
Company Number:00113611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1911
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Foundry Cray Road, Crockenhill, Swanley, Kent, BR8 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, Cray Road, Crockenhill, Swanley, BR8 8LP

Secretary02 September 2023Active
Cray Road, Crockenhill, Swanley, BR8 8LP

Director19 June 2015Active
The Foundry, Cray Road, Crockenhill, Swanley, BR8 8LP

Director15 August 2023Active
The Foundry, Cray Road, Crockenhill, Swanley, BR8 8LP

Secretary26 April 2018Active
Sounds Lodge Cray Road, Crockenhill, Swanley, BR8 8LP

Secretary-Active
Sounds Lodge Cray Road, Crockenhill, Swanley, BR8 8LP

Director-Active
Little Birches Michel Grove, Angmering On Sea, BN16 2SX

Director-Active
Sounds Lodge Cray Road, Crockenhill, Swanley, BR8 8LP

Director-Active
Little Birches Michel Grove, Angmering On Sea, BN16 2SX

Director-Active

People with Significant Control

Mr Thomas William Wood
Notified on:13 July 2021
Status:Active
Date of birth:June 1977
Nationality:British
Address:The Foundry, Cray Road, Swanley, BR8 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Edward John Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:The Foundry, Cray Road, Swanley, England, BR8 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Alan Victor Bliss
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:The Foundry, Cray Road, Swanley, England, BR8 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Janet Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Foundry, Cray Road, Swanley, England, BR8 8LP
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 (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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