About

Registered Number: 06063642
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL

 

Based in East Sussex, Jon Wood Design & Build Ltd was registered on 24 January 2007, it's status at Companies House is "Active". The companies directors are Wood, Jonathan Foster, Wood, Karen Anne. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Jonathan Foster 24 January 2007 - 1
WOOD, Karen Anne 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Foster Wood/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 29 January 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
225 - Change of Accounting Reference Date 21 May 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
225 - Change of Accounting Reference Date 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.