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G.k. Wood & Son Limited (reg no 02764966) is a private limited company incorporated on 1992-11-16. This business can be found at Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon PE29 6AH. G.k. Wood & Son Limited operates Standard Industrial Classification: 33190 that means "repair of other equipment".

Company details

Name G.k. Wood & Son Limited
Number 02764966
Date of Incorporation: 1992-11-16
End of financial year: 30 April
Address: Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, PE29 6AH
SIC code: 33190 - Repair of other equipment

As for the 3 directors that can be found in the aforementioned business, we can name: Andrew L. (appointed on 29 February 2024), Graeme H. (appointment date: 29 February 2024), Adrian H. (appointed on 29 February 2024). 1 secretary is also present: Andrea B. (appointed on 01 June 2013). The Companies House lists 2 persons of significant control, namely: Brandon Group Limited can be reached at Elmfield Road, Morley, LS27 0EL Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 458,804 633,863 273,919 737,659 513,459 492,014 506,815 488,568 435,438 639,120 593,565 678,390 855,416
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 306,978 329,109 149,202 251,631 231,684 220,119 - - - - - - -
Tangible Fixed Assets 36,765 22,416 36,579 30,123 18,521 4,806 - - - - - - -
Total Assets Less Current Liabilities 312,976 330,531 160,294 261,548 234,657 221,166 260,003 266,258 295,371 331,338 389,095 415,057 509,251
Fixed Assets 36,765 22,416 - - - - - - - - - - -

People with significant control

Brandon Group Limited
29 February 2024
Address Brandon Medical Company Ltd Elmfield Road, Morley, Leeds, LS27 0EL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00818126
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas W.
6 April 2016 - 29 February 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA01) Current accounting period extended from 2024-04-30 to 2024-10-31
filed on: 9th, April 2024 | accounts 		Free Download (1 page)

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