C. Wood & Son (Luton) Limited (number 02485861) is a private limited company created on 1990-03-27. The firm is registered at Newbury House, One London Road, Luton Beds LU1 3UE. C. Wood & Son (Luton) Limited operates SIC: 41100 - "development of building projects".

Company details

Name C. Wood & Son (luton) Limited
Number 02485861
Date of Incorporation: Tue, 27th Mar 1990
End of financial year: 31 March
Address: Newbury House, One London Road, Luton Beds, LU1 3UE
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Matthew C. (in the company from 09 February 2016). The Companies House indexes 3 persons of significant control, namely: Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights, Michelle B. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 725,708 570,098 888,887 883,913 867,264 666,672 706,252 516,158 278,189 87,161 246,829 138,099
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds 337,201 411,021 455,499 443,535 487,304 - - - - - - -
Tangible Fixed Assets 40,877 62,864 46,094 59,317 71,995 - - - - - - -
Total Assets Less Current Liabilities 337,201 415,716 458,462 450,268 497,734 511,766 491,533 204,196 72,962 -16,804 109,691 -57,184

People with significant control

Matthew C.
25 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Michelle B.
1 April 2018 - 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares
David C.
6 April 2016 - 25 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, October 2023 | accounts
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