WOOD BROS HEANOR LIMITED

WOOD BROS HEANOR LIMITED is an active private limited company, incorporated on 12 January 2015. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Ray Street, Heanor. 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: Total Exemption Full. WOOD BROS HEANOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9-11 RAY STREET
Post Town	HEANOR
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE75 7GE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

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)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

WOOD BROS HEANOR LIMITED

Directors

(The company's officers)

MR MARK BLOODWORTH

(~61 year old British national)

9-11 RAY STREET, HEANOR, DERBYSHIRE, DE75 7GE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2015

MR STUART PAUL HUTSBY

(~56 year old British national)

9-11 RAY STREET, HEANOR, DERBYSHIRE, DE75 7GE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2015

MRS AMANDA JAYNE LAING

(~56 year old British national)

9-11 RAY STREET, HEANOR, DERBYSHIRE, DE75 7GE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2015

Shareholders

(Persons of Significant Control)

Mr Stuart Paul Hutsby

(~56 year old British national)

22 Owlston Close, Eastwood, Nottinghamshire, NG16 3GA, 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 Bloodworth

(~61 year old British national)

30 Holbrook Street, Heanor, Derbyshire, DE75 7AY, England

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

Notified on 06/04/2016

Mrs Amanda Jayne Burrows

(~56 year old British national)

50 Bridge Street, Langley Mill, Nottinghamshire, NG16 4EE, England

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

Notified on 06/04/2016

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)