G.K. WOOD & SON LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

G.K. WOOD & SON LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
G.K. WOOD & SON LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02764966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

G.K. WOOD & SON LIMITED - HUNTINGDON

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 FALCON COURT FALCON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAW Dec 1967 British Director 2024-02-29 CURRENT
MR GRAEME ANDREW HALL Dec 1962 British Director 2024-02-29 CURRENT
MR ADRIAN ALEXANDER HALL May 1969 British Director 2024-02-29 CURRENT
MISS ANDREA CLAIRE BAUM Secretary 2013-06-01 CURRENT
MR JASON PIERS KING Feb 1970 British Director 2013-10-01 UNTIL 2015-02-02 RESIGNED
MR GARY CALVERT Sep 1961 British Director 1992-11-16 UNTIL 1996-06-11 RESIGNED
PETER NEAL WALFORD British Secretary 1992-11-16 UNTIL 1992-11-16 RESIGNED
MRS CAROLYN ANN BAUM Secretary 1996-06-11 UNTIL 2013-05-31 RESIGNED
MR CHRISTOPHER PICKUP Apr 1952 British Director 1996-06-11 UNTIL 2017-04-30 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 1992-11-16 UNTIL 1992-11-16 RESIGNED
MR GEOFFREY KEITH WOOD Feb 1940 British Director 1992-11-16 UNTIL 2020-03-31 RESIGNED
MR NICHOLAS BRYAN WOOD Mar 1968 British Director 1992-11-16 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Bryan Wood 2016-04-06 3/1968 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 30-04-2023 £441,441 Cash £505,116 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £355,524 Cash £410,463 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £387,153 Cash £385,362 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 30-04-2020 £278,585 Cash £328,095 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £173,443 Cash £290,102 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-02-02 30-04-2018 £97,855 Cash £266,128 equity
G.K. Wood & Son Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £153,955 Cash £259,657 equity
G.K. Wood & Son Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £155,142 Cash £220,119 equity
G.K. Wood & Son Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £49,400 Cash £231,684 equity
G.K. Wood & Son Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £65,251 Cash £251,631 equity

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