GEORGE WOOD & SONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE WOOD & SONS HOLDINGS LIMITED
COMPANY NUMBER
01603864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1981
(42 years and 11 months old)
WEBSITE
https://www.tbrewer.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/12/1994
26/04/2007
ENFIELD TIMBER COMPANY LIMITED
View all previous names
BURY ST. EDMUNDS
IP28 7AY
Telephone: 02088056662
TPS: No
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY
IP28 7AY
Telephone: 88056662
Alexandra Road
Enfield
Middlesex
EN3 7EH
Telephone: 88056662
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 |
|---|---|---|
| GEORGE WOOD & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE WOOD & SONS (ENFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEORGE WOOD & SONS HOLDINGS 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 GEORGE WOOD & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE WOOD & SONS HOLDINGS 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 |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
Director: 01/05/1991 - Present (33 years and 6 months) Secretary: 01/05/1991 - Present (33 years and 6 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
01/05/1991 - 12/10/2001 (10 years and 5 months) Born in Apr 1906 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/10/2001 - 25/07/2011 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| GEORGE WOOD & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE WOOD & SONS (ENFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | Nigel Vincent Sill (900151219) has left the board |
| 12/01/2022 | New Board Member Alan David Pealling (914069833) Appointed |
| 12/01/2022 | New Board Member Alastair John Thompson (929123933) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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