JOHN WOOD HOLDINGS LIMITED - BEAUMARIS
| Company Profile | Company Filings |
Overview
JOHN WOOD HOLDINGS LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
JOHN WOOD HOLDINGS LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JOHN WOOD HOLDINGS LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JOHN WOOD HOLDINGS LIMITED - BEAUMARIS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
TAN Y FELIN
BEAUMARIS
ISLE OF ANGLESEY
LL58 8TB
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1347 LIMITED (until 17/05/2011)
HALLCO 1347 LIMITED (until 17/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE WOOD | Apr 1940 | British | Director | 2006-09-13 | CURRENT |
| MR JULIAN PETER WOOD | Secretary | 2021-06-25 | CURRENT | ||
| JULIAN PETER WOOD | Oct 1959 | British | Director | 2021-06-25 | CURRENT |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-08 UNTIL 2006-09-13 | RESIGNED | ||
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2006-06-08 UNTIL 2006-09-13 | RESIGNED | ||
| MR ALBERT JOHN WOOD | Aug 1935 | British | Director | 2006-09-13 UNTIL 2018-07-12 | RESIGNED |
| PAULINE WOOD | Apr 1940 | British | Secretary | 2006-09-13 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Peter Wood | 2021-06-25 | 10/1959 | Beaumaris Isle Of Anglesey |
Significant influence or control Significant influence or control as firm |
| Mrs Pauline Wood | 2017-04-16 | 4/1940 | Beaumaris Isle Of Anglesey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_WOOD_HOLDINGS_LIMITE - Accounts | 2024-01-31 | 30-04-2023 | £298 Cash £358,007 equity |