JONATHAN WOOD LIMITED - YORK
Company Profile | Company Filings |
Overview
JONATHAN WOOD LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
JONATHAN WOOD LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JONATHAN WOOD LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JONATHAN WOOD LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2021-03-02 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2021-03-02 | CURRENT |
DOUGLAS JONATHAN WOOD | Apr 1951 | British | Director | 2004-02-09 UNTIL 2021-03-02 | RESIGNED |
CAROLINE MARY WOOD | Aug 1953 | British | Director | 2004-02-09 UNTIL 2021-03-02 | RESIGNED |
MISS ELIZABETH EDWARDS | Mar 1985 | British | Director | 2015-07-01 UNTIL 2021-03-02 | RESIGNED |
CAROLINE MARY WOOD | Aug 1953 | British | Secretary | 2004-02-09 UNTIL 2021-03-02 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-02-09 UNTIL 2004-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2021-03-02 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Elizabeth Edwards | 2017-02-09 - 2021-03-02 | 3/1985 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jonathan Wood Limited - Period Ending 2021-03-02 | 2021-11-25 | 02-03-2021 | £85,641 Cash £292,428 equity |
Jonathan Wood Limited - Period Ending 2020-02-29 | 2021-02-23 | 29-02-2020 | £67,757 Cash £140,032 equity |
Jonathan Wood Limited - Period Ending 2019-02-28 | 2019-10-18 | 28-02-2019 | £53,880 Cash £132,909 equity |
Jonathan Wood Limited - Period Ending 2018-02-28 | 2018-12-01 | 28-02-2018 | £26,759 Cash £101,351 equity |
Jonathan Wood Limited - Period Ending 2017-02-28 | 2017-11-29 | 28-02-2017 | £23,169 Cash £70,635 equity |
Jonathan Wood Limited - Period Ending 2016-02-29 | 2016-11-05 | 29-02-2016 | £28,556 Cash £52,220 equity |
Jonathan Wood Limited - Period Ending 2015-02-28 | 2015-11-18 | 28-02-2015 | £574 Cash £42,172 equity |
Abbreviated Company Accounts - JONATHAN WOOD LIMITED | 2014-11-29 | 28-02-2014 | £549 Cash £15,332 equity |