W. W. WOODS & SONS LIMITED

W. W. WOODS & SONS LIMITED is an active private limited company, incorporated on 17 January 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. W. W. WOODS & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

W. W. WOODS & SONS LIMITED

Directors

(The company's officers)

MR MARK WEYMOUTH WOODS

(~60 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 17/01/2007

MR PAUL WILLIAM WOODS

(~63 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 17/01/2007

MR MARK WEYMOUTH WOODS

(~60 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Secretary
Usually resident in ENGLAND

Appointed on 17/01/2007

Shareholders

(Persons of Significant Control)

Mr Paul William Woods

(~63 year old British national)

Journey's End, Ashridge Park, Little Gaddesden, Berkhamsted, HP4 1LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Woods

(~60 year old British national)

Walnut Cottage, The Grovells, Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QJ, 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)

MARK CONTROLS LIMITED

MR MARK WEYMOUTH WOODS

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)