D.R. WOOD & SONS LIMITED

D.R. WOOD & SONS LIMITED is an active private limited company, incorporated on 11 January 1956. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. D.R. WOOD & SONS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number00559917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 13 DOOLITTLE YARD FROGHALL ROAD
Address Line 2AMPTHILL
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 2NW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
D.R. WOOD & SONS LIMITED

Directors

(The company's officers)
MRS AMANDA WOOD
(~62 year old British national)
HILLVIEW 49A BARTON ROAD, HARLINGTON, BEDFORDSHIRE, LU5 6LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2019
MR HAYDN ROBERT WOOD
(~62 year old British national)
HILLVIEW 49A BARTON ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6LG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/1991
MR HAYDN ROBERT WOOD
(~62 year old British national)
HILLVIEW 49A BARTON ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6LG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2007

Shareholders

(Persons of Significant Control)
Mr Haydn Robert Wood
(~62 year old British national)
Hillview, 49a Barton Road, Harlington, Bedfordshire, LU5 6LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Amanda Wood
(~62 year old British national)
Hillview, 49a Barton Road, Harlington, Bedfordshire, LU5 6LG, United Kingdom
  • 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 HAYDN ROBERT 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.R. WOOD & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK45 2NW.

Map of D.R. WOOD & SONS LIMITED at local scale
Map of D.R. WOOD & SONS LIMITED at local scale
Map of D.R. WOOD & SONS LIMITED at district scale
Map of D.R. WOOD & SONS 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 MK45 2NW

Other companies with registered offices in MK45 2NW:

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)