TONY WOOD HOLDINGS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

TONY WOOD HOLDINGS LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
TONY WOOD HOLDINGS LIMITED was incorporated 37 years ago on 23/10/1986 and has the registered number: 02066874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TONY WOOD HOLDINGS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WOOD May 1950 British Director CURRENT
MR ANTHONY BRAZIER WOOD Mar 1942 British Director CURRENT
MRS SALLY ANN WOOD May 1950 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Brazier Wood 2016-04-06 3/1942 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Ann Wood 2016-04-06 5/1950 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONY WOOD TRADING LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A & D BUILDERS (SOUTHAMPTON) LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BODY AID LIMITED BOURNEMOUTH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 30-09-2023 £112,679 Cash £994,705 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 30-09-2022 £143,276 Cash £1,035,058 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £186,311 Cash £1,079,879 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 30-09-2020 £149,566 Cash £1,062,338 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 30-09-2019 £352,514 Cash £1,067,222 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £348,052 Cash £1,052,454 equity
Tony Wood Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £161,913 Cash £1,040,383 equity
Tony Wood Holdings Limited - Abbreviated accounts 16.3 2017-06-08 30-09-2016 £390,940 Cash £1,037,623 equity
Tony Wood Holdings Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £170,449 Cash £1,071,497 equity

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