CLIFF WOOD LIMITED

CLIFF WOOD LIMITED is an active private limited company, incorporated on 19 September 1958. The nature of the business includes Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) and one other classification. The company's registered office is on New Walk, North Ferriby. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CLIFF WOOD LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number00611517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 118 NEW WALK
Post TownNORTH FERRIBY
CountyEAST YORKSHIRE
CountryENGLAND
PostcodeHU14 3AJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:
CLIFF WOOD LIMITED

Directors

(The company's officers)
MR ANTHONY STUART WOOD
(~80 year old British national)
MORVEN WESTBOURNE ROAD, HORNSEA, EAST YORKSHIRE, HU18 1PQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/1991
MR NICHOLAS WOOD
(~71 year old British national)
18 NEW WALK, NORTH FERRIBY, EAST YORKSHIRE, HU14 3AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/1991
MR NICHOLAS WOOD
(~71 year old British national)
18 NEW WALK, NORTH FERRIBY, EAST YORKSHIRE, HU14 3AJ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/12/1991

Shareholders

(Persons of Significant Control)
Mr Nicholas Wood
(~71 year old British national)
18, New Walk, North Ferriby, East Yorkshire, HU14 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Anthony Stuart Wood
(~80 year old British national)
18, New Walk, North Ferriby, East Yorkshire, HU14 3AJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY STUART WOOD
  • MR NICHOLAS WOOD
  • MR ANTHONY STUART WOOD
  • MR NICHOLAS WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLIFF WOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, HU14 3AJ.

Map of CLIFF WOOD LIMITED at local scale
Map of CLIFF WOOD LIMITED at local scale
Map of CLIFF WOOD LIMITED at district scale
Map of CLIFF WOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU14 3AJ

Other companies with registered offices in HU14 3AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)