T WOOD & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T WOOD & SON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
T WOOD & SON LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
T WOOD & SON LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
T WOOD & SON LIMITED - LONDON
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR, REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
AGWOOD LIMITED (until 12/08/2022)
AGWOOD LIMITED (until 12/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN PETER WOOD | Jun 1949 | British | Director | 2002-08-28 | CURRENT |
| MR PHILIP KEITH HARVEY BUSH | Mar 1965 | British | Director | 2020-09-28 UNTIL 2022-08-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | ||
| SHEILA IRENE TALLONTIRE | British | Secretary | 2002-08-28 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Peter Wood | 2016-04-06 | 6/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGWOOD_LIMITED - Accounts | 2022-04-20 | 31-12-2021 | £2,466 Cash £1,180,300 equity |
| AGWOOD_LIMITED - Accounts | 2021-04-22 | 31-12-2020 | £1,776 Cash £1,294,931 equity |
| AGWOOD_LIMITED - Accounts | 2020-06-23 | 31-12-2019 | £10,862 Cash £1,229,732 equity |
| Agwood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-12-2018 | £1,545 Cash £1,112,654 equity |
| Agwood Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-16 | 31-12-2017 | £1,684 Cash £982,549 equity |
| Agwood Limited - Accounts to registrar - small 16.3 | 2017-03-14 | 31-12-2016 | £1,676 Cash £860,892 equity |
| Agwood Limited - Limited company - abbreviated - 11.9 | 2016-04-08 | 31-12-2015 | £1,002 Cash £827,219 equity |
| Agwood Limited - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-12-2014 | £2,013 Cash £721,193 equity |