G.A. WOOD & CO. LIMITED


Registered number: 00240284
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> G.A. WOOD & CO. LIMITED

Name: G.A. WOOD & CO. LIMITED
G.A. WOOD & CO. LTD
Address: BRIDGE WORKS,, IVER LANE,, COWLEY,, UXBRIDGE,MIDDLESEX, UB8 2JG
Incorporation Date: 1929-06-13

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2020-03-31 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-04 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2018 RP04CS01
2019-11-13 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-07-03 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSE PROPERTY INVESTMENTS LIMITED PSC02
2019-05-14 CESSATION OF MOLLY MADELINE PEACOCK AS A PSC PSC07
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR MOLLY PEACOCK TM01
2018-10-25 SAIL ADDRESS CREATED AD02
2018-03-01 CESSATION OF WILLIAM CHARLES PEACOCK AS A PSC PSC07
2018-10-30 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2018-07-12 DIRECTOR APPOINTED MR JOHN JAMES FRANCES O'HARA AP01
2018-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES FRANCES O'HARA PSC01
2018-07-12 APPOINTMENT TERMINATED, SECRETARY MOLLY PEACOCK TM02
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL TM01
2018-07-12 SECRETARY APPOINTED MR JOHN JAMES FRANCES O'HARA AP03
2018-07-12 APPOINTMENT TERMINATED, SECRETARY MOLLY PEACOCK TM02
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL TM01
2017-03-22 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-27 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK TM01
2017-11-01 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2017-12-27 DIRECTOR APPOINTED DAVID JOHN HALL AP01
2017-11-29 DIRECTOR APPOINTED STEVEN MARK HALL AP01
2017-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES PEACOCK PSC01
2017-10-25 PSC'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 06/04/2016 PSC04
2017-10-03 30/06/17 TOTAL EXEMPTION FULL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-03-05 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-27 15/10/15 FULL LIST AR01
2015-12-01 30/06/15 TOTAL EXEMPTION SMALL AA
2014-10-28 15/10/14 FULL LIST AR01
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-25 15/10/13 FULL LIST AR01
2012-10-17 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-24 15/10/12 FULL LIST AR01
2011-11-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-19 15/10/11 FULL LIST AR01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 21/10/2010 CH03
2010-01-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-27 15/10/10 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES PEACOCK / 21/10/2010 CH01
2010-01-16 20/10/09 FULL LIST AR01
2010-10-27 SAIL ADDRESS CREATED AD02
2010-11-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 21/10/2010 CH01
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-10-19 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2006-10-25 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-10-25 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-04 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-08 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-09 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-10-09 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2020-05-03 14:23:10