J.W. WOOD LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

J.W. WOOD LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
J.W. WOOD LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

J.W. WOOD LIMITED - COUNTY DURHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 OLD ELVET
COUNTY DURHAM
DH1 3HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIBCHESTERS GROUP LIMITED Corporate Secretary 2020-05-15 CURRENT
MR RICHARD JOHNSON Jun 1981 British Director 2015-06-01 CURRENT
JAMES POWELL Jul 1978 British Director 2021-09-30 CURRENT
MRS REBECCA SALLY POWELL Jul 1978 British Director 2021-09-30 CURRENT
DEREK ANDREW TOES Apr 1954 British Director 1993-02-01 UNTIL 1998-08-03 RESIGNED
MARGARET PATRICIA ASHWORTH Jun 1947 Secretary 1992-08-14 UNTIL 2007-04-17 RESIGNED
MR IAN ANTHONY HUNTLEY Secretary 2017-05-01 UNTIL 2020-05-15 RESIGNED
MICHAEL LONGSTAFF Oct 1954 British Secretary 2007-04-17 UNTIL 2014-12-01 RESIGNED
RICHARD JOHNSON Secretary 2015-06-19 UNTIL 2017-05-01 RESIGNED
REBECCA ROBB British Secretary 2014-12-01 UNTIL 2015-06-19 RESIGNED
JAMES POWELL Jul 1978 British Director 2004-04-29 UNTIL 2005-04-16 RESIGNED
MRS PATRICIA JOHNSON May 1949 British Director 2018-01-01 UNTIL 2021-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-29 UNTIL 1992-08-14 RESIGNED
PETER ALLEN Feb 1959 British Director 1993-03-08 UNTIL 1998-08-03 RESIGNED
JOHN BURTON Mar 1964 British Director 2007-02-19 UNTIL 2020-05-15 RESIGNED
JOHN BURTON Mar 1964 British Director 1993-02-01 UNTIL 1998-08-03 RESIGNED
RONALD GEOFFREY GRAHAM Sep 1954 British Director 1993-02-01 UNTIL 1998-08-03 RESIGNED
KEITH JOHNSON Apr 1947 British Director 1992-08-14 UNTIL 2021-09-30 RESIGNED
RIBCHESTERS LIMITED Corporate Secretary 2020-05-15 UNTIL 2020-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-29 UNTIL 1992-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Johnson 2021-09-28 6/1981 Ownership of shares 25 to 50 percent
Mr Richard Johnson 2021-05-24 - 2021-05-24 6/1981 Ownership of shares 25 to 50 percent
Mr Keith Johnson 2016-04-06 - 2021-09-30 4/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Keith Johnson 2016-04-06 - 2021-05-24 4/1947 Durham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILESGATE PROPERTIES LIMITED DURHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADOPTION MATTERS Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DFW ADOPTION DURHAM Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
HILLCREST DEVELOPMENTS LIMITED MEADOWFIELD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STORRS PARK MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
J W WOOD (DARLINGTON) LIMITED DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
J.W. WOOD COMMERCIAL LIMITED DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ELVET HOMES LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOMEMOVE (PROPERTY MANAGEMENT) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMEMOVE (DURHAM) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOMEMOVE (PROFESSIONAL) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOMEMOVE DIRECT LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOMEMOVE (CHESTER-LE-STREET) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MAYFLOWER MORTGAGES LIMITED COUNTY DURHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
VICTORIA MEWS (WHICKHAM) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
AUCTIONS NORTH EAST LIMITED Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
HOMEMOVE SERVICES NORTH EAST LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SANDHILL MEWS MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
TYNE & WEAR ENGINEERS LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools

Free Reports Available

Report Date Filed Date of Report Assets
J.W. Wood Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 30-04-2023 £82,677 Cash £1,365,843 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £108,586 Cash £1,257,852 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £668,837 Cash £1,710,490 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-04-2020 £550,064 Cash £1,575,724 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-04-2019 £245,748 Cash £1,514,596 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 30-04-2018 £278,597 Cash £1,454,357 equity
J.W. Wood Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 30-04-2017 £82,043 Cash £1,406,076 equity
J.W. Wood Limited - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £32,151 Cash £1,352,604 equity
J.W. Wood Limited - Limited company - abbreviated - 11.9 2015-12-24 30-04-2015 £77,442 Cash £1,261,417 equity
J.W. Wood Limited - Limited company - abbreviated - 11.6 2014-11-22 30-04-2014 £139,472 Cash £1,210,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J W WOOD (DARLINGTON) LIMITED DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
J.W. WOOD COMMERCIAL LIMITED DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOMEMOVE (PROPERTY MANAGEMENT) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMEMOVE (DURHAM) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOMEMOVE (PROFESSIONAL) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOMEMOVE (CHESTER-LE-STREET) LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NEW MILLS MANAGEMENT COMPANY LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBINSONS DURHAM LIMITED DURHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KAMO DURHAM LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment