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 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
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 |