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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

D.R. WOOD & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1956 (68 years ago)

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Summary

NameD.R. WOOD & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00559917
Incorporation Date11 Jan 1956 (68 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOODR*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BEDFORD, 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, MK45 2NW

Officers

individual

IndividualUnited Kingdom

Mrs Amanda Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Haydn Robert Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Amanda

Director


Appointed on09 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Haydn Robert

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Marguerite

Secretary


Resigned on03 Nov 1999

individual

IndividualUnited Kingdom

Wood, Haydn Robert

Secretary


Appointed on21 Apr 2007

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022816,780 GBP
(~$1,006,448)
808,397 GBP
(~$996,118)
View full report
2021830,680 GBP
(~$1,142,416)
936,845 GBP
(~$1,288,422)
View full report
2020205,669 GBP
(~$263,735)
833,010 GBP
(~$1,068,190)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2021Confirmation statement with no updatesCS01View
02 Aug 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is D.R. WOOD & SONS LIMITED's headquarters?

D.R. WOOD & SONS LIMITED's headquarters is located at ENGLAND, BEDFORD, 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, MK45 2NW

What is D.R. WOOD & SONS LIMITED's industry?

D.R. WOOD & SONS LIMITED is in the industry of Freight transport by road

What year was D.R. WOOD & SONS LIMITED started?

D.R. WOOD & SONS LIMITED was started in 1956

Sources: Companies House