F.W.WOOD & SON(YORK)LIMITED - YORK


Company Profile Company Filings

Overview

F.W.WOOD & SON(YORK)LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
F.W.WOOD & SON(YORK)LIMITED was incorporated 69 years ago on 10/01/1955 and has the registered number: 00543115. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

F.W.WOOD & SON(YORK)LIMITED - YORK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STONEY COURT HOUSE LOB LANE
YORK
YO41 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM WOOD Oct 1946 British Director CURRENT
MR JAMES MICHAEL WOOD Feb 1983 British Director 2019-09-20 CURRENT
JAMES MICHAEL WOOD Jan 1983 British Director 2007-06-18 UNTIL 2017-12-10 RESIGNED
MRS DEBORAH BRODRICK Apr 1953 British Director RESIGNED
HILARY MARGARET TAYLOR British Secretary RESIGNED
MR RICHARD DAVID YEWDALL JENNINGS Jun 1956 British Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
CHARLES SIMON FENTON Aug 1951 British Secretary 2000-03-24 UNTIL 2018-02-28 RESIGNED
MR JOHN RICHARD WOOD Nov 1948 British Director RESIGNED
MRS MAY WOOD May 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alasis Limited 2016-04-06 - 2017-09-29 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Wood 2016-04-06 10/1946 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ADAMS OF YORK LIMITED STOKE ON TRENT Dissolved... MICRO ENTITY 74990 - Non-trading company
ALASIS LIMITED YORK Dissolved... DORMANT 68100 - Buying and selling of own real estate
LYPS LIMITED WETHERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXCELSIOR & WOOD MANAGEMENT LIMITED HORBURY ENGLAND Active DORMANT 70100 - Activities of head offices
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APPLETON LAND LIMITED YORK Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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T.W. FIELDS (CLIFTON MOOR) LIMITED YORK ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
T. W. FIELDS (HUNTINGTON) LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
T. W. FIELDS (OSBALDWICK) LIMITED YORK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TW FIELDS (OSBALDWICK LAND) LIMITED YORK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YORK WEST 1 LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARROWELLS (NO222) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YLP HOLDINGS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
F W Wood & Son (York) Ltd - Filleted accounts 2024-01-16 31-03-2023 £441,049 equity
F W Wood & Son (York) Ltd - Filleted accounts 2022-09-05 31-03-2022 £422,198 equity
F W Wood & Son (York) Ltd - Filleted accounts 2021-10-12 31-03-2021 £399,312 equity
F W Wood & Son (York) Ltd - Filleted accounts 2021-01-01 31-03-2020 £442,584 equity
F W Wood & Son (York) Ltd - Filleted accounts 2019-12-31 31-03-2019 £566,305 equity
F W Wood & Son (York) Ltd - Filleted accounts 2018-12-18 31-03-2018 £541,487 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERSON FRANCIS ASSOCIATES LIMITED STAMFORD BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALDERSON FINANCIAL CONSULTANCY LTD YORK UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management