G.K. WOOD & SON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5ET

Company number 02764966
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address UNIT 3 FIELDING INDUSTRIAL ESTATE WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CB21 5ET
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.K. WOOD & SON LIMITED are www.gkwoodson.co.uk, and www.g-k-wood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.6 miles; to Waterbeach Rail Station is 5.2 miles; to Dullingham Rail Station is 6 miles; to Whittlesford Parkway Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K Wood Son Limited is a Private Limited Company. The company registration number is 02764966. G K Wood Son Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of G K Wood Son Limited is Unit 3 Fielding Industrial Estate Wilbraham Road Fulbourn Cambridge Cb21 5et. . BAUM, Andrea Claire is a Secretary of the company. PICKUP, Christopher is a Director of the company. WOOD, Geoffrey Keith is a Director of the company. WOOD, Nicholas Bryan is a Director of the company. Secretary BAUM, Carolyn Ann has been resigned. Secretary WALFORD, Peter Neal has been resigned. Director CALVERT, Gary has been resigned. Director KING, Jason Piers has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BAUM, Andrea Claire
Appointed Date: 01 June 2013
Director
PICKUP, Christopher
Appointed Date: 11 June 1996
73 years old
Director
WOOD, Geoffrey Keith
Appointed Date: 16 November 1992
85 years old
Director
WOOD, Nicholas Bryan
Appointed Date: 16 November 1992
57 years old

Resigned Directors

Secretary
BAUM, Carolyn Ann
Resigned: 31 May 2013
Appointed Date: 11 June 1996
Secretary
WALFORD, Peter Neal
Resigned: 16 November 1992
Appointed Date: 16 November 1992
Director
CALVERT, Gary
Resigned: 11 June 1996
Appointed Date: 16 November 1992
64 years old
Director
KING, Jason Piers
Resigned: 02 February 2015
Appointed Date: 01 October 2013
55 years old
Director
WARMISHAM, Barry Charles
Resigned: 16 November 1992
Appointed Date: 16 November 1992
64 years old

Persons With Significant Control

Mr Nicholas Bryan Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

G.K. WOOD & SON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
09 Feb 2015
Termination of appointment of Jason Piers King as a director on 2 February 2015
...
... and 67 more events
15 Dec 1992
Accounting reference date notified as 30/04
01 Dec 1992
New director appointed
01 Dec 1992
Secretary resigned;new secretary appointed
01 Dec 1992
Director resigned;new director appointed
16 Nov 1992
Incorporation

G.K. WOOD & SON LIMITED Charges

2 July 2013
Charge code 0276 4966 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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