W.G.WOOD & SONS(BAKERS)LIMITED
ENFIELD

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Company number 00782535
Status Active
Incorporation Date 28 November 1963
Company Type Private Limited Company
Address 23 PARK CRESCENT, ENFIELD, MIDDLESEX, EN2 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.G.WOOD & SONS(BAKERS)LIMITED are www.wgwood.co.uk, and www.w-g-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. W G Wood Sons Bakers Limited is a Private Limited Company. The company registration number is 00782535. W G Wood Sons Bakers Limited has been working since 28 November 1963. The present status of the company is Active. The registered address of W G Wood Sons Bakers Limited is 23 Park Crescent Enfield Middlesex En2 6ht. . WOOD, Stuart Elgin is a Secretary of the company. WOOD, James is a Director of the company. WOOD, Stuart Elgin is a Director of the company. Director WOOD, Elgin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Stuart Elgin
Director
WOOD, James
Appointed Date: 01 June 2001
58 years old
Director
WOOD, Stuart Elgin

63 years old

Resigned Directors

Director
WOOD, Elgin John
Resigned: 08 July 2001
95 years old

Persons With Significant Control

Mr James Wood
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Elgin Wood
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.G.WOOD & SONS(BAKERS)LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 60,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
27 Jun 1988
Return made up to 20/06/88; full list of members
22 Jan 1987
Accounts for a small company made up to 31 March 1986
22 Jan 1987
Return made up to 21/01/87; full list of members
22 Jan 1987
Secretary resigned;new secretary appointed
27 Nov 1986
Return made up to 13/02/86; full list of members

W.G.WOOD & SONS(BAKERS)LIMITED Charges

19 November 1991
Legal charge
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183 chase side enfield london borough of enfield title no…
6 June 1986
Legal charge
Delivered: 18 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit measuring approx. 600 sq ft at rear of 181 chase side…

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