C. R. WOOD & SONS LIMITED - THAME
Overview
C. R. WOOD & SONS LIMITED is a Private Limited Company from THAME and has the status: Dissolved - no longer trading.
C. R. WOOD & SONS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914396. The accounts status is DORMANT.
C. R. WOOD & SONS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914396. The accounts status is DORMANT.
C. R. WOOD & SONS LIMITED - THAME
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
COMMON FARM LONDON ROAD
THAME
OXFORDSHIRE
OX9 2NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW COLIN MARK WOOD | May 1967 | British | Director | 2006-08-23 | CURRENT |
| ANTHONY CHRISTOPHER RICHARD WOOD | May 1967 | British | Director | 2006-08-23 | CURRENT |
| COLIN RICHARD PETER BIEKS WOOD | Aug 1938 | British | Director | 2006-08-23 | CURRENT |
| JOAN WOOD | Sep 1942 | British | Director | 2006-08-23 | CURRENT |
| JOAN WOOD | Sep 1942 | British | Secretary | 2006-08-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Richard Peter Bieks Wood | 2016-04-06 | 8/1938 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Andrew Colin Mark Wood | 2016-04-06 | 5/1967 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Anthony Christopher Richard Wood | 2016-04-06 | 5/1967 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Joan Wood | 2016-04-06 | 9/1942 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C R Wood & Sons Limited - Filleted accounts | 2017-12-14 | 31-03-2017 | £-11,150 Cash £-11,150 equity |
| C R Wood & Sons Limited - Abbreviated accounts | 2016-11-15 | 31-03-2016 | |
| C R Wood & Sons Ltd - Accounts | 2015-12-16 | 31-03-2015 | |
| Abbreviated Company Accounts - C. R. WOOD & SONS LIMITED | 2014-12-23 | 31-03-2014 | £-11,150 equity |