WOOD & SON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wood & Son Ltd. The company was founded 7 years ago and was given the registration number 10707393. The firm's registered office is in EAST GRINSTEAD. You can find them at 197 Garden Wood Road, , East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WOOD & SON LTD |
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| Company Number | : | 10707393 |
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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 | : | 04 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 197 Garden Wood Road, East Grinstead, West Sussex, England, RH19 1SH |
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| Country Origin | : | ENGLAND |
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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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| 197 Garden Wood Road, Garden Wood Road, East Grinstead, England, RH19 1SH | Director | 03 July 2017 | Active |
| 197, Garden Wood Road, East Grinstead, England, RH19 1SH | Director | 04 April 2017 | Active |
People with Significant Control
| Mr John Alexander Wood |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 197, Garden Wood Road, East Grinstead, England, RH19 1SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Harrison John Wood |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1996 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 197, Garden Wood Road, East Grinstead, England, RH19 1SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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)