C.c. Wood Ltd

General information

Name:

C.c. Wood Limited

Office Address:

92 Friern Gardens SS12 0HD Wickford

Number: 04357329

Incorporation date: 2002-01-21

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The C.c. Wood Ltd firm has been operating offering its services for twenty two years, having launched in 2002. Registered under the number 04357329, C.c. Wood was set up as a Private Limited Company with office in 92 Friern Gardens, Wickford SS12 0HD. The firm name is C.c. Wood Ltd. The firm's former associates may know this company as C.c. Wood Plant Hire, which was used up till Tue, 25th Oct 2022. The firm's classified under the NACE and SIC code 77320: Renting and leasing of construction and civil engineering machinery and equipment. Tuesday 31st January 2023 is the last time company accounts were filed.

There is a number of four directors leading this firm at the moment, namely Ben W., Kimberly W., Tina W. and Clinton W. who have been executing the directors assignments since February 2018. At least one secretary in this firm is a limited company: Trent Nominees Limited.

Executives with significant control over the firm are: Clinton W.. Tina W..

  • Previous company's names
  • C.c. Wood Ltd 2022-10-25
  • C.c. Wood Plant Hire Ltd. 2002-01-21

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Kimberly W.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Tina W.

Role: Director

Appointed: 01 October 2015

Latest update: 9 March 2024

Trent Nominees Limited

Role: Corporate Secretary

Appointed: 21 January 2002

Address: Friern Gardens, Wickford, Essex, SS12 0HD, United Kingdom

Latest update: 9 March 2024

Clinton W.

Role: Director

Appointed: 21 January 2002

Latest update: 9 March 2024

People with significant control

Clinton W.
Notified on 6 April 2016
Nature of control:
right to manage directors
Tina W.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 7 October 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 September 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 22 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
22
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