Menna Overview
Here’s a quick overview of D A WOOD AND SONS LTD 👀 — a Leeds based business that started in 2019.
D A WOOD AND SONS LTD
- Company statusactive
- Company No12047334
- Age7 years 5 months Incorporated 12 June 2019
- Officers4
Address
1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom
D A WOOD AND SONS LTD is an active company incorporated on 12 June 2019 and based in Leeds, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Notice Restriction On Company Articles
1 Month Ago on 09 Oct 2026
Memorandum Articles
1 Month Ago on 06 Oct 2026
Resolution
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Memorandum Articles
1 Year Ago on 14 Nov 2025
Resolution
1 Year Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENT, Michael Ian | director | Jul 1962 | 14 Jun 2024 |
| WILLIAMS, Lloyd | director | Apr 1969 | 26 Apr 2024 |
| WOOD, David Anthony | director | Mar 1968 | 12 Jun 2019 |
| WOOD, Karen | director | Aug 1972 | 12 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D A Wood And Sons (Holdings) Limited | 22 Apr 2024 | |
| Mr David Anthony Wood | Mar 1968 | 12 Jun 2019 |
| Mrs Karen Wood | Aug 1972 | 12 Jun 2019 |
Related Companies
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KENT, Michael Ian, WILLIAMS, Lloyd, WOOD, David Anthony, WOOD, Karen are mutual persons.
KENT, Michael Ian, WILLIAMS, Lloyd, WOOD, David Anthony, WOOD, Karen are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
WILLIAMS, Lloyd are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony, WOOD, Karen are mutual persons.
WOOD, David Anthony are mutual persons.
DAVID WOOD BAKING (HOLDINGS) LIMITED
KENT, Michael Ian, WILLIAMS, Lloyd, WOOD, David Anthony, WOOD, Karen are mutual persons.
D A WOOD AND SONS (HOLDINGS) LIMITED
KENT, Michael Ian, WILLIAMS, Lloyd, WOOD, David Anthony, WOOD, Karen are mutual persons.
D A WOOD AND SONS (STANLEY) LIMITED
WOOD, David Anthony, WOOD, Karen are mutual persons.
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Here’s a quick overview of D A WOOD AND SONS LTD 👀 — a Leeds based business that started in 2019.