Menna Overview
Here’s a quick overview of WOOD HOLDINGS LIMITED 👀 — a Leigh On Sea, Essex based business that started in 2002.
WOOD HOLDINGS LIMITED
- Company statusactive
- Company No04487651
- Age24 years Incorporated 16 July 2002
- Officers5
Address
Devine House, 1299-1301 London Road, Leigh On Sea, Essex, SS9 2AD
WOOD HOLDINGS LIMITED is an active company incorporated on 16 July 2002 and based in Leigh On Sea, Essex. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 30 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 21 Jul 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Sharon | secretary | 16 Jul 2002 | |
| WOOD, Conor | director | Mar 2000 | 26 Oct 2023 |
| WOOD, Frankie Ryan | director | Jan 2004 | 18 Dec 2023 |
| WOOD, Mason | director | Nov 2001 | 26 Oct 2023 |
| WOOD, Ryan Michael | director | May 1967 | 16 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Marie Wood | May 1971 | 16 Jul 2016 |
| Mr Ryan Michael Wood | May 1967 | 16 Jul 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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WOOD, Ryan Michael are mutual persons.
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WOOD, Ryan Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WOOD HOLDINGS LIMITED 👀 — a Leigh On Sea, Essex based business that started in 2002.