B J WOOD AND SON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN22 5DE
Company number 06429236
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B J WOOD AND SON LIMITED are www.bjwoodandson.co.uk, and www.b-j-wood-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Wood and Son Limited is a Private Limited Company. The company registration number is 06429236. B J Wood and Son Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of B J Wood and Son Limited is 52 New Town Uckfield East Sussex Tn22 5de. . WOOD, Mary Kathleen is a Secretary of the company. WOOD, Stephen Robert John is a Director of the company. Director WOOD, Stephen Robert John has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
WOOD, Mary Kathleen
Appointed Date: 16 November 2007

Director
WOOD, Stephen Robert John
Appointed Date: 28 November 2013
63 years old

Resigned Directors

Director
WOOD, Stephen Robert John
Resigned: 28 November 2013
Appointed Date: 16 November 2007
63 years old

Persons With Significant Control

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

Mr Stephen Robert John Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B J WOOD AND SON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
30 Nov 2009
Director's details changed for Stephen Robert John Wood on 1 November 2009
20 Jul 2009
Total exemption small company accounts made up to 31 March 2009
05 Dec 2008
Return made up to 16/11/08; full list of members
07 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
16 Nov 2007
Incorporation