L G WOOD LTD

L G WOOD LTD is an active private limited company, incorporated on 19 February 2010. The nature of the business is Construction of water projects. The company's registered office is on Farnham Road, Liss. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. L G WOOD LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07162805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD HALLS BARN BROWS FARM BUSINESS PARK
Address Line 2FARNHAM ROAD
Post TownLISS
CountryENGLAND
PostcodeGU33 6JG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42910 - Construction of water projects

Company Name History

From incorporation onwards:
L G WOOD LTD

Directors

(The company's officers)
MR LAURENCE GEORGE WOOD
(~50 year old British national)
OLD HALLS BARN BROWS FARM BUSINESS PARK, FARNHAM ROAD, LISS, GU33 6JG, ENGLAND
  • Current Director
  • Gives occupation as DRAINAGE ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/02/2010
JACQUELINE ELIZABETH WOOD
(British national)
OLD HALLS BARN BROWS FARM BUSINESS PARK, FARNHAM ROAD, LISS, GU33 6JG, ENGLAND
  • Current Secretary
Appointed on 24/03/2014

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Elizabeth Wood
(~51 year old British national)
Old Halls Barn, Brows Farm Business Park, Farnham Road, Liss, GU33 6JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Laurence George Wood
(~50 year old British national)
Old Halls Barn, Brows Farm Business Park, Farnham Road, Liss, GU33 6JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LAURENCE GEORGE 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)

L G WOOD LTD: Maps

Maps show the location of the postcode of the registered office, GU33 6JG.

Map of L G WOOD LTD at local scale
Map of L G WOOD LTD at local scale
Map of L G WOOD LTD at district scale
Map of L G WOOD 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 GU33 6JG

Other companies with registered offices in GU33 6JG:

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)