G.A. WOOD & CO. LIMITED - COWLEY,


Company Profile Company Filings

Overview

G.A. WOOD & CO. LIMITED is a Private Limited Company from COWLEY, and has the status: Active.
G.A. WOOD & CO. LIMITED was incorporated 90 years ago on 13/06/1929 and has the registered number: 00240284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.

G.A. WOOD & CO. LIMITED - COWLEY,

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

BRIDGE WORKS,
COWLEY,
UXBRIDGE,MIDDLESEX
UB8 2JG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/10/2015 12/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES FRANCES O'HARA Jan 1979 British Director 2018-06-15 CURRENT
MR JOHN JAMES FRANCES O'HARA Secretary 2018-06-15 CURRENT
STEVEN MARK HALL Aug 1970 British Director 2017-11-16 UNTIL 2018-06-15 RESIGNED
DAVID JOHN HALL Mar 1965 British Director 2017-11-16 UNTIL 2018-06-15 RESIGNED
MR WILLIAM CHARLES PEACOCK Mar 1927 British Director RESIGNED
MRS MOLLY MADELINE PEACOCK Oct 1928 British Secretary RESIGNED
MRS MOLLY MADELINE PEACOCK Oct 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Frances O'Hara 2018-06-15 1/1979 Pinner   Middlesex Right to appoint and remove directors
Pearse Property Investments Limited 2018-06-13 Pinner   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Molly Madeline Peacock 2016-04-06 - 2018-06-13 10/1928 Cowley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Charles Peacock 2016-04-06 - 2017-11-23 3/1927 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & SONS(DAIRY FARMERS)LIMITED MIDDLESEX Active 01410 - Raising of dairy cattle
PINNER PARK FARMS LIMITED MIDDLESEX Active 01420 - Raising of other cattle and buffaloes

Free Reports Available

Report Date Filed Date of Report Assets
G_A_WOOD_&_CO._LIMITED - Accounts 2017-10-04 30-06-2017 £252,071 Cash
G_A_WOOD_&_CO._LIMITED - Accounts 2017-03-23 30-06-2016 £188,771 Cash £249,545 equity
G_A_WOOD_&_CO._LIMITED - Accounts 2015-12-02 30-06-2015 £177,015 Cash £207,481 equity
G_A_WOOD_&_CO._LIMITED - Accounts 2015-03-06 30-06-2014 £164,012 Cash £189,184 equity

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