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WOODS & SONS LIMITED

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

This company is commonly known as Woods & Sons Limited. The company was founded 18 years ago and was given the registration number 05809434. The firm's registered office is in WEST SUSSEX. You can find them at Gloucester House, Church Walk, Burgess Hill, West Sussex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOODS & SONS LIMITED
Company Number:05809434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Stonepound Road, Hassocks, England, BN6 8PR

Director08 May 2006Active
36 Storma Gardens, Hailsham, BN27 3AZ

Secretary08 May 2006Active
36 Storma Gardens, Hailsham, BN27 3AZ

Director08 May 2006Active

People with Significant Control

Mr Kieran John Woods
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:61 Stonepound Road, Hassocks, England, BN6 8PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-02-07Change of name

Certificate change of name company.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Termination secretary company with name termination date.

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