FRED WOOD & SON LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9HF

Company number 00605232
Status Active
Incorporation Date 28 May 1958
Company Type Private Limited Company
Address LAMPORT MANOR, OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9HF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FRED WOOD & SON LIMITED are www.fredwoodson.co.uk, and www.fred-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Fred Wood Son Limited is a Private Limited Company. The company registration number is 00605232. Fred Wood Son Limited has been working since 28 May 1958. The present status of the company is Active. The registered address of Fred Wood Son Limited is Lamport Manor Old Road Lamport Northampton Northamptonshire Nn6 9hf. . WOOD, Susan Catherine is a Secretary of the company. WOOD, William Roger is a Director of the company. Secretary WOOD, William Roger has been resigned. Director WISE, Suzanne Flindell has been resigned. Director WOOD, Fred Richardson has been resigned. Director WOOD, Mary Grace has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WOOD, Susan Catherine
Appointed Date: 11 June 2007
Director
WOOD, William Roger

84 years old

Resigned Directors

Secretary
WOOD, William Roger
Resigned: 11 June 2007
Director
WISE, Suzanne Flindell
Resigned: 05 December 2007
86 years old
Director
WOOD, Fred Richardson
Resigned: 12 July 2006
115 years old
Director
WOOD, Mary Grace
Resigned: 17 December 1995
108 years old

Persons With Significant Control

William Roger Wood
Notified on: 30 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

FRED WOOD & SON LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,000
02 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 59 more events
09 May 1988
Full accounts made up to 5 April 1987
31 Oct 1987
Return made up to 11/08/87; full list of members
26 Mar 1987
Full accounts made up to 5 April 1986
06 Nov 1986
Return made up to 21/05/86; full list of members
28 May 1958
Incorporation

FRED WOOD & SON LIMITED Charges

7 September 1965
Debenture
Delivered: 21 September 1965
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Undertaking and goodwill all property and assets present…

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