General information

Name:

Fred Wood & Son Ltd

Office Address:

Lamport Manor Old Road, Lamport NN6 9HF Northampton

Number: 00605232

Incorporation date: 1958-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fred Wood & Son began its operations in 1958 as a Private Limited Company registered with number: 00605232. This particular company has operated for 66 years and the present status is active. This company's headquarters is situated in Northampton at Lamport Manor. Anyone can also locate the firm using its postal code of NN6 9HF. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. March 31, 2022 is the last time when company accounts were filed.

Regarding to this particular company, most of director's duties have so far been carried out by William W. and Alastair W.. As for these two people, Alastair W. has been with the company for the longest period of time, having become a member of officers' team on April 2019. In addition, the managing director's tasks are constantly backed by a secretary - Susan W., who was chosen by the following company in June 2007.

William W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

William W.

Role: Director

Latest update: 3 April 2024

Alastair W.

Role: Director

Appointed: 06 April 2019

Latest update: 3 April 2024

Susan W.

Role: Secretary

Appointed: 11 June 2007

Latest update: 3 April 2024

People with significant control

William W.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Advances Credits Directors 41,126
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Advances Credits Directors 60,726

Company filings

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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65
Company Age

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