C. WOOD & SON (LUTON) LIMITED
LUTON BEDS

Hellopages » Bedfordshire » Luton » LU1 3UE

Company number 02485861
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address NEWBURY HOUSE, ONE LONDON ROAD, LUTON BEDS, LU1 3UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Terry Purkiss on 20 March 2017; Director's details changed for Mr Matthew Frank Castleman on 20 March 2017. The most likely internet sites of C. WOOD & SON (LUTON) LIMITED are www.cwoodsonluton.co.uk, and www.c-wood-son-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. C Wood Son Luton Limited is a Private Limited Company. The company registration number is 02485861. C Wood Son Luton Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of C Wood Son Luton Limited is Newbury House One London Road Luton Beds Lu1 3ue. . PECKHAM, Gary is a Secretary of the company. CASTLEMAN, David is a Director of the company. CASTLEMAN, Matthew Frank is a Director of the company. PECKHAM, Gary is a Director of the company. PURKISS, Terry is a Director of the company. Director LUFF, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PECKHAM, Gary
Director
CASTLEMAN, David

74 years old
Director
CASTLEMAN, Matthew Frank
Appointed Date: 09 February 2016
52 years old
Director
PECKHAM, Gary

71 years old
Director
PURKISS, Terry
Appointed Date: 01 June 2013
65 years old

Resigned Directors

Director
LUFF, Nigel
Resigned: 18 April 2008
Appointed Date: 05 January 2005
66 years old

Persons With Significant Control

Mr David Castleman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. WOOD & SON (LUTON) LIMITED Events

28 Apr 2017
Confirmation statement made on 27 March 2017 with updates
27 Apr 2017
Director's details changed for Mr Terry Purkiss on 20 March 2017
19 Apr 2017
Director's details changed for Mr Matthew Frank Castleman on 20 March 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
...
... and 60 more events
28 Aug 1991
Return made up to 31/03/91; full list of members
15 Nov 1990
Company name changed hemburycrest LIMITED\certificate issued on 16/11/90
03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: 50 lincoln's inn fields london WC2A 3PF
27 Mar 1990
Incorporation

C. WOOD & SON (LUTON) LIMITED Charges

15 July 1992
Fixed and floating charge
Delivered: 27 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed & floating charges over the goodwill bookdebts…

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