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 Number15586052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 124 RED LANE
Address Line 2BURTON GREEN
Post TownKENILWORTH
CountryENGLAND
PostcodeCV8 1NZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date23/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up DateNot available

Return

Next Due Date20/04/2025
Last Made Up DateNot available

Mortgages

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

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)
AHWB CONTRACTING LTD
  • MR HARRY ALFIE 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)

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 local scale
Map of WOOD FAMILY SERVICES LTD at district scale
Map of WOOD FAMILY SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)