Menna Overview
Here’s a quick overview of G.K. WOOD & SON LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1992.
G.K. WOOD & SON LIMITED
- Company statusactive
- Company No02764966
- Age33 years 8 months Incorporated 16 November 1992
- Officers4
Address
Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6AH
G.K. WOOD & SON LIMITED is an active company incorporated on 16 November 1992 and based in Huntingdon, Cambridgeshire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUM, Andrea Claire | secretary | 01 Jun 2013 | |
| HALL, Adrian Alexander | director | May 1969 | 29 Feb 2024 |
| HALL, Graeme Andrew | director | Dec 1962 | 29 Feb 2024 |
| LAW, Andrew | director | Dec 1967 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandon Group Limited | 29 Feb 2024 | |
| Mr Nicholas Bryan Wood | Mar 1968 | 06 Apr 2016 |
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Here’s a quick overview of G.K. WOOD & SON LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1992.