WOOD VENTURES LIMITED

WOOD VENTURES LIMITED is an active private limited company, incorporated on 3 April 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wynyard Avenue, Billingham. 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. WOOD VENTURES LIMITED previously had the company name TEES COMPONENTS PROPERTY COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS WYNYARD PARK HOUSE
Address Line 2	WYNYARD AVENUE
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS22 5TB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/05/2023 onwards:

WOOD VENTURES LIMITED

Prior to 26/05/2023:

TEES COMPONENTS PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MR GUY JAMES WOOD

(~43 year old British national)

C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MRS JEAN WOOD

(~74 year old British national)

C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as CS
Usually resident in ENGLAND

Appointed on 03/04/1998

MRS JEAN WOOD

(~74 year old British national)

C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, BILLINGHAM, TS22 5TB, ENGLAND

Current Secretary
Gives occupation as CS
Usually resident in ENGLAND

Appointed on 03/04/1998

Connections

(Shared officers)

DORMOR MACHINE AND ENGINEERING COMPANY LIMITED

MRS JEAN WOOD

JEAVE 2 LIMITED

MRS JEAN WOOD

JEAVE 4 LIMITED

MRS JEAN WOOD

TEES COMPONENTS (HOLDINGS) LIMITED

MRS JEAN WOOD

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)