L G WOOD LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB

Company number 07162805
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of L G WOOD LTD are www.lgwood.co.uk, and www.l-g-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. L G Wood Ltd is a Private Limited Company. The company registration number is 07162805. L G Wood Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of L G Wood Ltd is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. . WOOD, Jacqueline Elizabeth is a Secretary of the company. WOOD, Laurence George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
WOOD, Jacqueline Elizabeth
Appointed Date: 24 March 2014
Director
WOOD, Laurence George
Appointed Date: 19 February 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 February 2010
Appointed Date: 19 February 2010
94 years old

Persons With Significant Control

Mr Laurence George Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elizabeth Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L G WOOD LTD Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 12 more events
16 May 2011
Previous accounting period shortened from 28 February 2011 to 31 January 2011
23 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
15 Mar 2010
Appointment of Laurence George Wood as a director
24 Feb 2010
Termination of appointment of Barbara Kahan as a director
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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