D A WOOD AND SONS LTD

D A WOOD AND SONS LTD is an active private limited company, incorporated on 12 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Calverley Road, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. D A WOOD AND SONS LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number12047334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CALVERLEY ROAD
Address Line 2OULTON
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS26 8JD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date10/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
D A WOOD AND SONS LTD

Directors

(The company's officers)
MR DAVID ANTHONY WOOD
(~56 year old British national)
1 CALVERLEY ROAD OULTON, LEEDS, LS26 8JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2019
MRS KAREN WOOD
(~51 year old British national)
1 CALVERLEY ROAD OULTON, LEEDS, LS26 8JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2019

Shareholders

(Persons of Significant Control)
Ms Karen Wood
(~51 year old British national)
1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/06/2019
Mr David Anthony Wood
(~56 year old British national)
1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/06/2019

Connections

(Shared officers)
  • MR DAVID ANTHONY WOOD
  • MS KAREN WOOD
  • MR DAVID ANTHONY WOOD
  • MS KAREN WOOD
  • MR DAVID ANTHONY WOOD
  • MRS KAREN WOOD
  • MR DAVID ANTHONY WOOD
  • MRS KAREN 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)

D A WOOD AND SONS LTD: Maps

Maps show the location of the postcode of the registered office, LS26 8JD.

Map of D A WOOD AND SONS LTD at local scale
Map of D A WOOD AND SONS LTD at local scale
Map of D A WOOD AND SONS LTD at district scale
Map of D A WOOD AND SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS26 8JD

Other companies with registered offices in LS26 8JD:

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)