J.M.WOOD LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
J.M.WOOD LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
J.M.WOOD LIMITED was incorporated 64 years ago on 24/07/1959 and has the registered number: 00633464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J.M.WOOD LIMITED was incorporated 64 years ago on 24/07/1959 and has the registered number: 00633464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J.M.WOOD LIMITED - GERRARDS CROSS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HEIGHTON | Aug 1970 | British | Director | 2018-05-08 | CURRENT |
| MR TREVOR ALLEN WOODS | Mar 1935 | British | Director | RESIGNED | |
| MR TREVOR ALLEN WOODS | Mar 1935 | British | Director | 2004-12-13 UNTIL 2021-09-09 | RESIGNED |
| MRS MARY ATTEWELL NEWHAM WOODS | Feb 1932 | British | Director | RESIGNED | |
| MR ADRIAN CHARLES WOODS | Nov 1962 | British | Director | 2014-02-25 UNTIL 2016-06-22 | RESIGNED |
| MRS CAROLINE MARY PHEFFER | Sep 1960 | British | Director | 2012-10-02 UNTIL 2018-02-14 | RESIGNED |
| MR PHILIP DAVID POWER | Nov 1960 | British | Director | 1999-10-01 UNTIL 2005-02-05 | RESIGNED |
| MRS MARY ATTEWELL NEWHAM WOODS | Feb 1932 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Heighton | 2019-01-01 | 8/1970 | 52035 Monterchi (Ar) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Trevor Allen Woods | 2016-04-06 - 2021-12-20 | 3/1935 | Monterchi (Ar) 52035 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J_M_WOOD_LIMITED - Accounts | 2023-05-06 | 31-12-2022 | £7,385 Cash £11,637 equity |
| J M Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 31-12-2020 | £8,984 Cash £7,468 equity |
| J M Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-12-2019 | £4,683 Cash £6,698 equity |
| J M Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-06 | 31-12-2018 | £5,131 Cash £3,466 equity |
| J M Wood Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-12-2017 | £4,328 Cash £4,952 equity |
| J M Wood Limited - Accounts to registrar - small 16.3 | 2017-04-22 | 31-12-2016 | £1,146 Cash £5,501 equity |
| J M Wood Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-12-2015 | £2,198 Cash £6,122 equity |
| J M Wood Limited - Limited company - abbreviated - 11.6 | 2015-09-05 | 31-12-2014 | £1,905 Cash £7,684 equity |