This company is commonly known as T.j. Wood Groundworks Limited. The company was founded 16 years ago and was given the registration number 06542369. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | T.J. WOOD GROUNDWORKS LIMITED |
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Company Number | : | 06542369 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Smockhill House, Whiteways, Great Chesterford, Saffron Walden, England, CB10 1NX | Director | 02 October 2013 | Active |
3 Manor Cottages, Elder Street, Debden, CM11 3JY | Secretary | 25 March 2008 | Active |
9, Perserverance Works, Kingsland Road, London, E2 8DD | Secretary | 25 March 2008 | Active |
1, The Drift, Elsworth, Cambridge, England, CB23 4JN | Secretary | 06 May 2008 | Active |
1, The Drift, Elsworth, Cambridge, England, CB23 4JN | Director | 25 March 2008 | Active |
9, Perserverance Works, Kingsland Road, London, E2 8DD | Director | 25 March 2008 | Active |
Mrs Sarah Burley | ||
Notified on | : | 29 March 2023 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Smockhill House, Whiteways, Saffron Walden, United Kingdom, CB10 1NX |
Nature of control | : |
|
Mr Terry John Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Address | : | Warwick Business Centre, Hawkes Drive, Warwick, CV34 6LX |
Nature of control | : |
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Mr David Burley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Capital | Capital allotment shares. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Officers | Change person director company with change date. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-25 | Officers | Termination director company with name termination date. | Download |
2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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