Menna Overview
Here’s a quick overview of GEORGE WOOD & SONS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 1981.
GEORGE WOOD & SONS HOLDINGS LIMITED
- Company statusactive
- Company No01603864
- Age44 years 7 months Incorporated 14 December 1981
- Officers2
Address
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England
GEORGE WOOD & SONS HOLDINGS LIMITED is an active company incorporated on 14 December 1981 and based in Bury St. Edmunds, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEALLING, Alan David | director | Mar 1958 | 06 Jan 2022 |
| THOMPSON, Alastair John | director | May 1966 | 06 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerda Security Holdings Limited | 06 Jan 2022 | |
| Nigel Vincent Sill | Mar 1947 | 06 Apr 2016 |
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PEALLING, Alan David, SILL, Nigel Vincent, SILL, Bertha are mutual persons.
PEALLING, Alan David are mutual persons.
PEALLING, Alan David are mutual persons.
PEALLING, Alan David are mutual persons.
SILL, Nigel Vincent, SILL, Bertha are mutual persons.
SILL, Nigel Vincent are mutual persons.
SILL, Nigel Vincent are mutual persons.
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PEALLING, Alan David are mutual persons.
EXPERT ACCESS SOLUTIONS LTD
PEALLING, Alan David are mutual persons.
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PEALLING, Alan David are mutual persons.
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Menna Overview
Here’s a quick overview of GEORGE WOOD & SONS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 1981.