C. R. WOOD & SONS LIMITED
THAME

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Company number 05914396
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address COMMON FARM LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2NU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of C. R. WOOD & SONS LIMITED are www.crwoodsons.co.uk, and www.c-r-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. C R Wood Sons Limited is a Private Limited Company. The company registration number is 05914396. C R Wood Sons Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of C R Wood Sons Limited is Common Farm London Road Milton Common Thame Oxfordshire Ox9 2nu. . WOOD, Joan is a Secretary of the company. WOOD, Andrew Colin Mark is a Director of the company. WOOD, Anthony Christopher Richard is a Director of the company. WOOD, Colin Richard Peter Bieks is a Director of the company. WOOD, Joan is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WOOD, Joan
Appointed Date: 23 August 2006

Director
WOOD, Andrew Colin Mark
Appointed Date: 23 August 2006
58 years old

Director
WOOD, Anthony Christopher Richard
Appointed Date: 23 August 2006
58 years old

Director
WOOD, Colin Richard Peter Bieks
Appointed Date: 23 August 2006
87 years old

Director
WOOD, Joan
Appointed Date: 23 August 2006
83 years old

Persons With Significant Control

Mr Colin Richard Peter Bieks Wood
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Colin Mark Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Christopher Richard Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. R. WOOD & SONS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
29 Sep 2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
02 Sep 2008
Return made up to 23/08/08; full list of members
01 Jul 2008
Accounts for a dormant company made up to 31 August 2007
08 Oct 2007
Return made up to 23/08/07; full list of members
23 Aug 2006
Incorporation