WOOD & WOOD INTERNATIONAL SIGNS LIMITED - EXETER


Company Profile Company Filings

Overview

WOOD & WOOD INTERNATIONAL SIGNS LIMITED is a Private Limited Company from EXETER and has the status: Active.
WOOD & WOOD INTERNATIONAL SIGNS LIMITED was incorporated 56 years ago on 26/01/1968 and has the registered number: 00926425. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WOOD & WOOD INTERNATIONAL SIGNS LIMITED - EXETER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

STANLEY HOUSE HERON ROAD
EXETER
EX2 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES JEAL Dec 1962 British Director 2000-09-29 CURRENT
RICHARD COLIN ROBINSON Aug 1961 British Director 2000-07-10 CURRENT
MR NICHOLAS CHARLES JEAL Dec 1962 British Secretary 2000-09-29 CURRENT
MR TONY BAUGH Apr 1967 English Director 2018-06-04 CURRENT
MR MARTIN JOHN RODGERS Sep 1969 British Director 2021-02-12 UNTIL 2021-02-18 RESIGNED
MR JOHN INNES WOOD Sep 1930 English Director RESIGNED
MICHAEL AMBROSE BARDSLEY Mar 1929 British Director RESIGNED
KEITH TREVOR CHILCOTT British Secretary RESIGNED
MRS LINDA RUTH KEAL Jun 1956 British Secretary 1994-09-30 UNTIL 1996-12-16 RESIGNED
ANTHONY RICHARD LOVEYS JERVOISE Aug 1964 British Secretary 1996-12-16 UNTIL 2000-09-29 RESIGNED
ANTHONY RICHARD LOVEYS JERVOISE Aug 1964 British Director 1996-06-18 UNTIL 2000-09-29 RESIGNED
MR JAMES KEITH INNES WOOD Jun 1956 British Director RESIGNED
MRS FRANCES PAMELA WOOD Apr 1944 British Director RESIGNED
ALEXANDRA INNES WOOD May 1965 British Director 1992-11-19 UNTIL 1996-04-22 RESIGNED
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2003-01-30 UNTIL 2016-05-25 RESIGNED
RICHARD EOIN CONN Jun 1947 British Director 1992-11-19 UNTIL 1995-02-01 RESIGNED
MR CHRISTOPHER ANTONY PALMER May 1954 British Director 1996-06-18 UNTIL 2001-02-15 RESIGNED
MR CHRISTOPHER ANTONY PALMER May 1954 British Director 2005-04-01 UNTIL 2010-12-31 RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Director 2000-03-13 UNTIL 2003-01-30 RESIGNED
LAURENCE MCMORROW Dec 1954 British Director 2001-02-15 UNTIL 2001-04-30 RESIGNED
MR KEVIN COLUMBA MCGORAN Jan 1935 Irish Director 2003-01-30 UNTIL 2016-05-25 RESIGNED
MR ANDREW DAVID JEAL Aug 1960 British Director 2016-06-01 UNTIL 2017-11-30 RESIGNED
PAUL JENKINS Dec 1966 British Director 2002-05-20 UNTIL 2003-08-02 RESIGNED
MR CHRISTOPHER PETER GOUNDRY Sep 1965 British Director 2015-03-09 UNTIL 2015-07-31 RESIGNED
MR DAVID ANTONY GERRARD Sep 1968 British Director 2004-11-15 UNTIL 2007-12-31 RESIGNED
MICHAEL JOHN FLANAGAN Aug 1955 Irish Director 2000-03-13 UNTIL 2007-12-31 RESIGNED
BRIAN JOHN EMMETT Jan 1941 British Director RESIGNED
DAVID ROGER CRABTREE Apr 1958 British Director 2005-09-22 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cjg Metals Limited 2021-03-24 Thorverton, Exeter   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Charles Jeal 2016-05-25 - 2021-03-24 12/1962 Exeter   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2024-05-16 31-12-2023 £820,000 Cash £569,000 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2023-09-19 31-12-2022 £698,000 Cash £1,371,000 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2022-09-29 31-12-2021 £1,127,564 Cash £1,417,492 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2021-08-06 31-12-2020 £3,515,000 Cash £1,698,000 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2020-04-23 31-12-2019 £373,000 Cash £798,000 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2019-01-26 31-12-2018 £62,000 Cash £990,000 equity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED 2018-07-03 31-12-2017 £147,000 Cash £548,000 equity
Accounts Submission 2017-09-21 31-12-2016 £36,000 Cash £391,000 equity