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 Number | 03863127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B.C.L. HOUSE 2 PAVILION BUSINESS PARK |
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Address Line 2 | ROYDS HALL ROAD |
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Post Town | LEEDS |
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Postcode | LS12 6AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)