G.A. WOOD & CO. LIMITED - PINNER
Company Profile | Company Filings |
Overview
G.A. WOOD & CO. LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
G.A. WOOD & CO. LIMITED was incorporated 94 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 31/03/2024.
G.A. WOOD & CO. LIMITED was incorporated 94 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 31/03/2024.
G.A. WOOD & CO. LIMITED - PINNER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/06/2022 | 31/03/2024 |
Registered Office
101 ROWLANDS AVENUE
PINNER
MIDDLESEX
HA5 4AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
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 | ||
MRS MOLLY MADELINE PEACOCK | Oct 1928 | British | Director | RESIGNED | |
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 |
MRS MOLLY MADELINE PEACOCK | Oct 1928 | British | Secretary | RESIGNED | |
MR WILLIAM CHARLES PEACOCK | Mar 1927 | 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 |
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 |