WOOD FAMILY SERVICES LTD
WOOD FAMILY SERVICES LTD is an active private limited company, incorporated on 23 March 2024. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Red Lane, Kenilworth. The company's next accounts are due on 23 December 2025, and fall under the accounts category: No Accounts Filed. WOOD FAMILY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15586052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 RED LANE |
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Address Line 2 | BURTON GREEN |
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Post Town | KENILWORTH |
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Country | ENGLAND |
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Postcode | CV8 1NZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 23/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64201 - Activities of agricultural holding companies
Company Name History
From incorporation onwards:
WOOD FAMILY SERVICES LTD
Directors
(The company's officers)
MS AMY CORBETT
(~23 year old British national)
24 RED LANE, BURTON GREEN, KENILWORTH, CV8 1NZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2024
MR HARRY ALFIE WOOD
(~23 year old British national)
24 RED LANE, BURTON GREEN, KENILWORTH, CV8 1NZ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2024
Shareholders
(Persons of Significant Control)
Mr Harry Alfie Wood
(~23 year old British national)
24, Red Lane, Burton Green, Kenilworth, CV8 1NZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2024
Connections
(Shared officers)
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)
WOOD FAMILY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CV8 1NZ.
Map of WOOD FAMILY SERVICES LTD at local scale
Map of WOOD FAMILY SERVICES LTD at district scale
More Companies in CV8 1NZ
Other companies with registered offices in CV8 1NZ:
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)