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Summary

Contact details

Officers11

Finance3

Documents92

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

G.K. WOOD & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1992 (32 years ago)

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Summary

NameG.K. WOOD & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02764966
Incorporation Date16 Nov 1992 (32 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBRIDGESHIRE, HUNTINGDON, UNIT 1 FALCON COURT FALCON ROAD, HINCHINGBROOKE BUSINESS PARK, PE29 6AH

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Bryan Wood

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Feb 2024

Country of residenceEngland

corporate

IndividualUnited Kingdom

BRANDON GROUP LIMITED

Person with significant control


Appointed on29 Feb 2024

individual

IndividualUnited Kingdom

Warmisham, Barry Charles

Director


Appointed on16 Nov 1992

Resigned on16 Nov 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Geoffrey Keith

Director


Appointed on16 Nov 1992

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baum, Andrea Claire

Secretary


Appointed on01 Jun 2013

individual

IndividualUnited Kingdom

Baum, Carolyn Ann

Secretary


Appointed on11 Jun 1996

Resigned on31 May 2013

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Financial reports

YearTotal equityOther
2022410,463 GBP
(~$505,778)
View full report
2021385,362 GBP
(~$529,980)
View full report
2020328,095 GBP
(~$420,724)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
04 Apr 2022Mortgage satisfy charge fullMR04View
20 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is G.K. WOOD & SON LIMITED's headquarters?

G.K. WOOD & SON LIMITED's headquarters is located at CAMBRIDGESHIRE, HUNTINGDON, UNIT 1 FALCON COURT FALCON ROAD, HINCHINGBROOKE BUSINESS PARK, PE29 6AH

What is G.K. WOOD & SON LIMITED's industry?

G.K. WOOD & SON LIMITED is in the industry of Repair of other equipment

What year was G.K. WOOD & SON LIMITED started?

G.K. WOOD & SON LIMITED was started in 1992

Sources: Companies House