Menna Overview
Here’s a quick overview of KEN WOOD & SONS (CONSTRUCTION) LIMITED 👀 — a Gainsborough, Lincolnshire based business that started in 1991.
KEN WOOD & SONS (CONSTRUCTION) LIMITED
- Company statusactive
- Company No02603492
- Age35 years 3 months Incorporated 19 April 1991
- Officers3
Address
Unit D Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ
KEN WOOD & SONS (CONSTRUCTION) LIMITED is an active company incorporated on 19 April 1991 and based in Gainsborough, Lincolnshire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Roy Kevin | secretary | 29 Apr 1991 | |
| WOOD, Philip Eugene | director | Aug 1968 | 16 Sept 1993 |
| WOOD, Roy Kevin | director | Jan 1963 | 16 Sept 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roy Kevin Wood | Jan 1963 | 06 Apr 2017 |
| Mr Philip Eugene Wood | Aug 1968 | 06 Apr 2017 |
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WOOD, Roy Kevin, WOOD, Philip Eugene, HOWITT, Daniel James are mutual persons.
WOOD, Roy Kevin, WOOD, Philip Eugene are mutual persons.
WOOD, Roy Kevin, WOOD, Philip Eugene, HOWITT, Daniel James are mutual persons.
WOOD, Philip Eugene are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
CPS PLANT HIRE & TRAINING LTD
WOOD, Roy Kevin are mutual persons.
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Here’s a quick overview of KEN WOOD & SONS (CONSTRUCTION) LIMITED 👀 — a Gainsborough, Lincolnshire based business that started in 1991.