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 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.
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 |
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 |