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WOOD HOLDINGS LIMITED

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

This company is commonly known as Wood Holdings Limited. The company was founded 22 years ago and was given the registration number 04487651. The firm's registered office is in LEIGH ON SEA. You can find them at Devine House, 1299-1301 London Road, Leigh On Sea, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:WOOD HOLDINGS LIMITED
Company Number:04487651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Devine House, 1299-1301 London Road, Leigh On Sea, Essex, SS9 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Mayland Avenue, Canvey Island, England, SS8 0DL

Secretary16 July 2002Active
219, Benfleet Road, Benfleet, England, SS7 1QG

Director26 October 2023Active
Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD

Director18 December 2023Active
Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD

Director26 October 2023Active
Devine House, 1299-1301 London Road, Leigh On Sea, SS9 2AD

Director16 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mrs Michelle Marie Wood
Notified on:16 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Devine House, Leigh On Sea, SS9 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Michael Wood
Notified on:16 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Devine House, Leigh On Sea, SS9 2AD
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 (3 months remaining)

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