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Summary

Affiliates

Contact details

Officers11

Finance2

Documents80

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

T G WOOD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 1999 (25 years ago)

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Summary

NameT G WOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03863127
Incorporation Date21 Oct 1999 (25 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHITB********************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LS12 6AJ

Officers

individual

IndividualUnited Kingdom

Mrs. Jane Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Shaun Duncan Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkinson, Colin Charles

Director


Appointed on21 Oct 1999

Resigned on13 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Normandale, Frederick George

Director


Appointed on21 Oct 1999

Resigned on13 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on21 Oct 1999

Resigned on21 Oct 1999

individual

IndividualUnited Kingdom

Wood, Jane

Secretary


Appointed on13 Oct 2006

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20211,067,580 GBP
(~$1,468,219)
1,146,317 GBP
(~$1,576,504)
View full report
2020540,269 GBP
(~$692,801)
-View full report

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Documents

DateNameTypeDocument
26 Oct 2022Change to a person with significant controlPSC04View
25 Oct 2022Confirmation statement with no updatesCS01View
25 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is T G WOOD LIMITED's headquarters?

T G WOOD LIMITED's headquarters is located at LEEDS, B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LS12 6AJ

What is T G WOOD LIMITED's industry?

T G WOOD LIMITED is in the industry of Processing and preserving of fish, crustaceans and molluscs

What year was T G WOOD LIMITED started?

T G WOOD LIMITED was started in 1999

Sources: Companies House