TONY WOOD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tony Wood Holdings Limited. The company was founded 37 years ago and was given the registration number 02066874. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | TONY WOOD HOLDINGS LIMITED |
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| Company Number | : | 02066874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 1986 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY | Secretary | - | Active |
| 5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY | Director | - | Active |
| 5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY | Director | - | Active |
People with Significant Control
| Mr Anthony Brazier Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sally Ann Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)