About

Registered Number: 06056036
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Based in London, W. W. Woods & Sons Ltd was setup in 2007, it's status is listed as "Active". There are 2 directors listed for W. W. Woods & Sons Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Mark Weymouth 17 January 2007 - 1
WOODS, Paul William 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Woods/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul William Woods/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 03 January 2012
AA01 - Change of accounting reference date 20 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.