G.A. WOOD & CO. LIMITED
Active - Accounts Filed
General Information
NAME
G.A. WOOD & CO. LIMITED
COMPANY NUMBER
00240284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/1929
(95 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 4AW
Telephone: 01895233684
TPS: No
101 Rowlands Avenue
PINNER
HA5 4AW
Unit 3 Bridge Works
Iver Lane
Uxbridge
Middlesex
UB8 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| G.A. WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G.A. WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.A. WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.A. WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/11/1991 - 15/06/2018 (26 years and 6 months) Secretary: 22/11/1991 - 15/06/2018 (26 years and 6 months) Born in Oct 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/11/1991 - 23/11/2017 (26years) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2017 - 15/06/2018 (6 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| G.A. WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary John James Frances O'Hara (924837273) Appointed |
| 16/07/2018 | New Board Member John James Frances O'Hara (915533521) Appointed |
| 16/07/2018 | Steven Mark Hall (924066144) has left the board |
| 16/07/2018 | David John Hall (924149127) has left the board |
| 16/07/2018 | Molly Madeline Peacock (901867252) has left the board |
| 29/12/2017 | William Charles Peacock (901867253) has left the board |
| 29/12/2017 | New Board Member David John Hall (924149127) Appointed |
| 01/12/2017 | New Board Member Steven Mark Hall (924066144) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/03/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 01/11/2014 | New Confirmation Statement filed |
| 15/02/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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