MUMFORD & WOOD LIMITED - TIPTREE


Company Profile Company Filings

Overview

MUMFORD & WOOD LIMITED is a Private Limited Company from TIPTREE and has the status: Active.
MUMFORD & WOOD LIMITED was incorporated 62 years ago on 20/07/1961 and has the registered number: 00698976. The accounts status is FULL and accounts are next due on 30/09/2024.

MUMFORD & WOOD LIMITED - TIPTREE

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOWER BUSINESS PARK
TIPTREE
ESSEX
CO5 0LX

This Company Originates in : United Kingdom
Previous trading names include:
PWG TRADING LTD (until 19/12/2013)
MUMFORD & WOOD LIMITED (until 16/04/2012)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY PENGELLY Sep 1974 British Director 2016-11-21 CURRENT
MR DION LEE PANTING Oct 1970 British Director 2017-08-14 CURRENT
MR IAN JAMES DUGGAN Dec 1973 British Director 2023-12-21 CURRENT
MR RICHARD JOHN HAYCOCKS Jun 1949 British Director 2006-10-23 CURRENT
MR MARK IAN DE ROZARIEUX Apr 1970 British Secretary 2006-11-01 UNTIL 2014-03-24 RESIGNED
MARGARET ROSE WOOD Jul 1936 British Director RESIGNED
MR JONATHAN CHARLES LAURENCE FOXCROFT Secretary 2014-09-01 UNTIL 2017-01-16 RESIGNED
DEREK JOHN MUMFORD Oct 1931 British Secretary RESIGNED
MR SIMON PAUL HOWARD Aug 1967 British Director 2012-07-11 UNTIL 2014-02-16 RESIGNED
DENNIS GEORGE WOOD Jun 1931 British Director RESIGNED
CHRISTOPHER JULIAN PETER WOOD Sep 1969 United Kingdom Director 1999-01-01 UNTIL 2009-02-19 RESIGNED
MR TIMOTHY ROY WAKEMAN Nov 1946 British Director 2006-10-23 UNTIL 2021-06-23 RESIGNED
MR JAMES ADRIAN SUNTER Feb 1959 British Director 2016-09-01 UNTIL 2016-11-07 RESIGNED
MR DAVID SIDNEY SNOWLING Dec 1959 British Director 2006-10-23 UNTIL 2010-07-12 RESIGNED
DENISE CATHERINE MUMFORD Oct 1956 British Director RESIGNED
DEREK JOHN MUMFORD Oct 1931 British Director RESIGNED
MR JOHN DEREK MUMFORD Jun 1955 British Director RESIGNED
SHAUN DANIEL MCALLISTER Apr 1967 British Director 2008-03-19 UNTIL 2008-04-30 RESIGNED
MR JONATHAN CHARLES LAURENCE FOXCROFT Aug 1963 English Director 2015-11-11 UNTIL 2017-01-16 RESIGNED
MR MICHAEL JOHN HARRIS Feb 1951 British Director 2006-10-23 UNTIL 2009-02-19 RESIGNED
MR MICHAEL JOHN HARRIS Feb 1951 British Director 2014-01-01 UNTIL 2016-12-31 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2006-11-01 UNTIL 2014-03-24 RESIGNED
MR OWEN TERENCE DARE Oct 1962 British Director 2016-09-01 UNTIL 2018-01-31 RESIGNED
MR FRANK KIERAN BUCKLEY Feb 1966 Irish Director 2015-04-08 UNTIL 2016-10-26 RESIGNED
MR CHRISTOPHER ALAN BRUNSDON Jan 1968 British Director 2012-07-11 UNTIL 2012-12-30 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2012-07-11 UNTIL 2014-02-28 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2016-11-21 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Performance Window Group Limited 2021-06-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graphite Capital General Partner Vll Llp 2016-04-06 - 2021-06-21 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-02 31-12-2021 662,675 Cash 4,038,772 equity

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