T G WOOD LIMITED

T G WOOD LIMITED is an active private limited company, incorporated on 21 October 1999. The nature of the business includes Processing and preserving of fish, crustaceans and molluscs and one other classification. The company's registered office is on Royds Hall Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. T G WOOD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03863127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1B.C.L. HOUSE 2 PAVILION BUSINESS PARK
Address Line 2ROYDS HALL ROAD
Post TownLEEDS
PostcodeLS12 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
T G WOOD LIMITED

Directors

(The company's officers)
MRS JANE WOOD
(~54 year old British national)
BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR SHAUN DUNCAN WOOD
(~54 year old British national)
BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, ENGLAND
  • Current Director
  • Gives occupation as FISH MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/1999
JANE WOOD
(~54 year old British national)
BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, ENGLAND
  • Current Secretary
Appointed on 13/10/2006

Shareholders

(Persons of Significant Control)
Mr Shaun Duncan Wood
(~54 year old British national)
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs. Jane Wood
(~52 year old British national)
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, 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)
  • MRS JANE WOOD
  • MR SHAUN DUNCAN WOOD
  • MRS JANE WOOD
  • MR SHAUN DUNCAN WOOD
  • MRS. JANE WOOD
  • MR SHAUN DUNCAN WOOD
  • MRS JANE WOOD
  • MR SHAUN DUNCAN 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)

T G WOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, LS12 6AJ.

Map of T G WOOD LIMITED at local scale
Map of T G WOOD LIMITED at local scale
Map of T G WOOD LIMITED at district scale
Map of T G 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 LS12 6AJ

Other companies with registered offices in LS12 6AJ:

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)