C. WOOD & SON (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
C. WOOD & SON (LUTON) LIMITED
COMPANY NUMBER
02485861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/03/1990
(34 years and 9 months old)
WEBSITE
www.cwoodandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/1990
16/11/1990
HEMBURYCREST LIMITED
HERTFORDSHRIE
SG5 3ED
Telephone: 01582722119
TPS: No
Newbury House
1 London Road
Luton
Bedfordshire
LU1 3UE
Telephone: 722119
Unit 8 Unit 8 Offley Hoo Farm
Hoo Lane
Offley
Hertfordshrie SG5 3ED
SG5 3ED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 16/08/2023 | Michelle Emma Beard (924231275) has left the board |
Credit Risk Overview
Want to learn more about C. WOOD & SON (LUTON) 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 C. WOOD & SON (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. WOOD & SON (LUTON) 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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1991 - 01/04/2018 (27years) Secretary: 31/03/1991 - 01/04/2018 (27years) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/03/1991 - 01/04/2018 (27years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/01/2005 - 18/04/2008 (3 years and 3 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2013 - 01/04/2019 (5 years and 10 months) Born in Jan 1960 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 16/08/2023 | Michelle Emma Beard (924231275) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/04/2019 | Terry Purkiss (917882083) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 06/04/2018 | David Castleman (901515828) has left the board |
| 06/04/2018 | Gary Peckham (901515827) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Michelle Emma Beard (924231275) Appointed |
| 14/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Matthew Frank Castleman (920502047) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Matthew Frank Castleman (920502047) Appointed |
| 12/02/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Board Member Terry Purkiss (917882083) Appointed |
| 18/05/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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