JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PART 1ST FLOOR
LONDON
SW1X 8PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-01-29 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
GEORGE MAURICE POPE | Jan 1943 | British | Director | 1997-12-17 UNTIL 1999-06-17 | RESIGNED |
MRS ADRIENNE MARY SULLIVAN | Nov 1964 | Secretary | 2000-02-23 UNTIL 2002-07-02 | RESIGNED | |
MR JEREMY PHILIP RAISMAN | Mar 1935 | British | Director | RESIGNED | |
JULIEN STANDING | Jan 1950 | British | Director | 1997-12-17 UNTIL 2002-11-05 | RESIGNED |
NEIL KEMP | Oct 1950 | Director | 1997-12-17 UNTIL 2000-02-22 | RESIGNED | |
BRIAN GEORGE WATTS | Dec 1934 | British | Director | 1998-06-29 UNTIL 1999-12-24 | RESIGNED |
ETHAN SUTARIA | Jul 1955 | British | Director | 1999-03-12 UNTIL 1999-12-31 | RESIGNED |
MR ANDREW JAMES BENNETT | Secretary | 2010-04-30 UNTIL 2017-01-19 | RESIGNED | ||
MR ANDREW JAMES BENNETT | Jul 1964 | British | Secretary | 2002-07-02 UNTIL 2010-04-29 | RESIGNED |
PETER DAVID NICHOLSON | Nov 1943 | British | Director | 1997-12-17 UNTIL 2005-04-22 | RESIGNED |
RICHARD EDWARD PAGE | Sep 1964 | British | Director | 1998-06-29 UNTIL 2010-04-29 | RESIGNED |
TIMOTHY JOHN LE BLANC-SMITH | Apr 1943 | British | Director | 1997-12-17 UNTIL 2008-04-05 | RESIGNED |
ANDREW ROBERT LEVER | Oct 1949 | British | Director | 1998-06-29 UNTIL 1999-11-23 | RESIGNED |
MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 1997-12-17 UNTIL 1999-07-07 | RESIGNED |
MR PETER DOUGLAS YOUNG | Feb 1948 | British | Director | 1997-12-17 UNTIL 2010-04-29 | RESIGNED |
ELIZABETH MARGARET MCCALLUM | Mar 1949 | British | Director | 1997-12-17 UNTIL 1998-05-31 | RESIGNED |
MARGARET MCKENNA | Aug 1946 | British | Director | 1997-12-17 UNTIL 2004-12-31 | RESIGNED |
ANNABELLE CLARE MCMULLAN | Dec 1960 | British | Director | 1997-12-17 UNTIL 1998-06-29 | RESIGNED |
NICHOLAS MAHONY | Dec 1958 | Irish | Director | 1997-12-17 UNTIL 2003-04-01 | RESIGNED |
MRS ALIX CLARE NICHOLSON | Secretary | 2017-02-01 UNTIL 2018-12-21 | RESIGNED | ||
NEIL KEMP | Oct 1950 | Secretary | 1997-12-17 UNTIL 2000-02-22 | RESIGNED | |
KILROY ESTATE AGENTS LIMITED | Corporate Secretary | 1997-11-05 UNTIL 1997-12-17 | RESIGNED | ||
MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 1997-09-12 UNTIL 1997-11-05 | RESIGNED |
ALEEN SEZA GULVANESSIAN | May 1958 | British | Secretary | RESIGNED | |
MICHAEL FRANCIS COMYN | Jan 1953 | British | Director | 1997-12-17 UNTIL 2002-02-28 | RESIGNED |
HOWUNED LIMITED | Nov 1982 | Director | 1997-09-11 UNTIL 1997-12-31 | RESIGNED | |
NICHOLAS RANDOLPH HOLE-JONES | Jul 1957 | British | Director | 1997-12-17 UNTIL 1998-10-21 | RESIGNED |
ALEEN SEZA GULVANESSIAN | May 1958 | British | Director | RESIGNED | |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 1999-05-13 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS HYDE HEXTALL | Sep 1952 | British | Director | 1997-12-17 UNTIL 2010-04-29 | RESIGNED |
MR MATTHEW WILLIAM HARROP | Mar 1964 | British | Director | 1998-06-29 UNTIL 2010-04-29 | RESIGNED |
MRS PATRICIA ANN GREENSTONE | Sep 1936 | British | Director | 1997-12-17 UNTIL 1998-05-19 | RESIGNED |
RODERICK ALEXANDER INGLEBY MACKENZIE | Dec 1954 | British | Director | 2002-04-25 UNTIL 2005-06-24 | RESIGNED |
PHILIP LESLIE GOSSAGE | Apr 1951 | British | Director | 1997-12-17 UNTIL 1999-07-07 | RESIGNED |
MARCIANA DU CLOUX | Feb 1947 | Australian | Director | 1997-12-17 UNTIL 1998-06-29 | RESIGNED |
PETER RICHARD CORBETT | Feb 1945 | British | Director | 1997-12-17 UNTIL 1998-02-01 | RESIGNED |
MRS ADRIENNE MARY SULLIVAN | Nov 1964 | Director | 2000-06-01 UNTIL 2002-07-02 | RESIGNED | |
MR ANTHONY ST AUBREY COAKER | Nov 1958 | British | Director | 1997-12-17 UNTIL 1998-10-30 | RESIGNED |
MR ALEXANDER ANSELAN GERARD SPENCER BUCHANAN | Jun 1945 | British | Director | 1997-12-17 UNTIL 2010-04-29 | RESIGNED |
PHILIP MALCOLM BLANCHARD | Jul 1954 | British | Director | 1997-12-17 UNTIL 2000-01-05 | RESIGNED |
MR ANDREW JAMES BENNETT | Jul 1964 | British | Director | 2002-07-02 UNTIL 2010-04-29 | RESIGNED |
MR ANTHONY HOWARD EKINS | Jan 1944 | British | Director | 1999-12-14 UNTIL 2009-01-12 | RESIGNED |
JENNIFER JEPP | Nov 1946 | British | Director | 1997-12-17 UNTIL 1998-06-29 | RESIGNED |
MR IAN HOMERSHAM | May 1937 | British | Director | 1997-12-17 UNTIL 1998-07-17 | RESIGNED |
GILES LAWTON | Jan 1964 | British | Director | 2000-06-05 UNTIL 2004-06-03 | RESIGNED |
MR PETER FREDERICK YOUNG | Jan 1964 | British | Director | 1998-06-29 UNTIL 2010-04-29 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2010-04-01 UNTIL 2021-11-30 | RESIGNED |
MR NICHOLAS JOHN TAYLOR | Apr 1957 | British | Director | 2001-06-01 UNTIL 2010-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |