VICTOR WOOD (HOLDINGS) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

VICTOR WOOD (HOLDINGS) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
VICTOR WOOD (HOLDINGS) LIMITED was incorporated 67 years ago on 08/11/1956 and has the registered number: 00573986. The accounts status is SMALL and accounts are next due on 30/09/2024.

VICTOR WOOD (HOLDINGS) LIMITED - GRANTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTOR WOOD OF GRANTHAM
GRANTHAM
LINCOLNSHIRE
NG31 7UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN WILSON Mar 1957 British Director 2021-02-22 CURRENT
MR MARCUS PETER MCVEIGH Oct 1971 British Director 2021-02-22 CURRENT
VICTOR WOOD Jun 1919 British Director RESIGNED
KATHLEEN MARY WOOD Jan 1924 British Director RESIGNED
CHRISTOPHER JOHN WOOD Mar 1945 British Director 2004-10-04 UNTIL 2016-04-04 RESIGNED
TIMOTHY ROBERT GRIFFIN May 1944 British Director 2004-10-04 UNTIL 2021-02-22 RESIGNED
SUSAN HELEN WOOD British Secretary 2004-10-04 UNTIL 2021-02-22 RESIGNED
KATHLEEN MARY WOOD Jan 1924 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson & Co (Kia) Ltd 2021-02-22 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Robert Griffin 2016-04-06 - 2021-02-22 5/1944 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR WOOD OF OAKHAM LIMITED LINCOLNSHIRE Active SMALL 45111 - Sale of new cars and light motor vehicles
S. CROPLEY & CO. LIMITED GRIMSBY ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE HUB LTD GRIMSBY UNITED KINGDOM Active SMALL 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR WOOD OF OAKHAM LIMITED LINCOLNSHIRE Active SMALL 45111 - Sale of new cars and light motor vehicles
GRANTHAM CARAVANS LIMITED LINCOLNSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
GRANTHAM TRUCK SERVICES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
UK TYRE TECHNICIANS LTD GRANTHAM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RJM MOTOR REPAIRS LIMITED GRANTHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARAVAN SALES UK LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores