G.K. WOOD & SON LIMITED
Active - Accounts Filed
General Information
NAME
G.K. WOOD & SON LIMITED
COMPANY NUMBER
02764966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
16/11/1992
(32years old)
WEBSITE
http://fulbournmedical.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6AH
Telephone: 01223880909
TPS: No
Unit 1 Falcon Court Falcon Road
Hinchingbrooke Business Park
Huntingdon
Cambridgeshire PE29 6AH
PE29 6AH
Telephone: 880909
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 |
|---|---|---|
| BRANDON GROUP LIMITED | Active - Accounts Filed | View Report |
| G.K. WOOD & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nicholas Bryan Wood (903180029) has left the board |
| 08/03/2024 | New Board Member Andrew Law (923523222) Appointed |
Credit Risk Overview
Want to learn more about G.K. WOOD & SON 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.K. WOOD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.K. WOOD & SON 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 |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/02/2024 - Present (9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/11/1992 - Present (32years) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDON GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDON MEDICAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| G.K. WOOD & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nicholas Bryan Wood (903180029) has left the board |
| 08/03/2024 | New Board Member Andrew Law (923523222) Appointed |
| 08/03/2024 | New Board Member Graeme Andrew Hall (904956117) Appointed |
| 08/03/2024 | New Board Member Adrian Alexander Hall (904563420) Appointed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/05/2020 | Geoffrey Keith Wood (901060727) has left the board |
| 04/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 11/05/2017 | Christopher Pickup (902474456) has left the board |
| 03/02/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | Jason Piers King (918207524) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Company Secretary Andrea Claire Baum (918207501) Appointed |
| 16/10/2013 | Carolyn Ann Baum (904818960) has left the board |
| 16/10/2013 | New Board Member Jason Piers King (918207524) Appointed |
| 02/02/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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