GEORGE WOOD & SONS HOLDINGS LIMITED

GEORGE WOOD & SONS HOLDINGS LIMITED is an active private limited company, incorporated on 14 December 1981. The nature of the business is Activities of head offices. The company's registered office is on Chiswick Avenue, Bury St. Edmunds. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GEORGE WOOD & SONS HOLDINGS LIMITED previously had the company name ENFIELD TIMBER COMPANY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	54 CHISWICK AVENUE
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/04/2007 onwards:

GEORGE WOOD & SONS HOLDINGS LIMITED

Prior to 26/04/2007:

ENFIELD TIMBER COMPANY LIMITED

Directors

(The company's officers)

MR ALAN DAVID PEALLING (FCMA MBA)

(~66 year old British national)

54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2022

MR ALASTAIR JOHN THOMPSON

(~57 year old British national)

54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2022

Connections

(Shared officers)

FERRY ASSOCIATES LTD

MR ALAN DAVID PEALLING (FCMA MBA)

FERRY ENVIRONMENTAL SERVICES LTD

MR ALAN DAVID PEALLING (FCMA MBA)

GEORGE WOOD & SONS (ENFIELD) LIMITED

MR ALAN DAVID PEALLING (FCMA MBA)

GSP FIRE SAFETY + SECURITY LTD

MR ALAN DAVID PEALLING (FCMA MBA)

GSP GROUP LTD

MR ALAN DAVID PEALLING (FCMA MBA)

SABERT UK LTD

MR ALAN DAVID PEALLING (FCMA MBA)

Source: Companies House

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)