Ken Wood And Sons (developments) Limited

General information

Name:

Ken Wood And Sons (developments) Ltd

Office Address:

Unit D Off Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough

Number: 06525505

Incorporation date: 2008-03-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ken Wood And Sons (developments) began its business in the year 2008 as a Private Limited Company registered with number: 06525505. This business has been functioning for 16 years and it's currently active. The firm's registered office is registered in Gainsborough at Unit D Off Sandars Road. You can also find the firm by the postal code : DN21 1RZ. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Ken Wood And Sons (developments) Ltd reported its account information for the financial period up to 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-03-16.

The directors currently chosen by this specific business include: Roy W. assigned this position on 2008-03-06 and Philip W. assigned this position on 2008-03-06. What is more, the director's responsibilities are regularly supported by a secretary - Phillip W., who was officially appointed by the following business on 2008-03-06.

Company staff

Roy W.

Role: Director

Appointed: 06 March 2008

Latest update: 10 February 2024

Philip W.

Role: Director

Appointed: 06 March 2008

Latest update: 10 February 2024

Phillip W.

Role: Secretary

Appointed: 06 March 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Ken Wood & Sons (Construction) Limited owns over 3/4 of company shares. This business can be reached in Gainsborough at Sandars Road, Heapham Road Industrial Estate, DN21 1RZ and was registered as a PSC under the registration number 02603492.

Ken Wood & Sons (Construction) Limited
Address: Unit D Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02603492
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 September 2015
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 March 2017
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-08-31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Wright Vigar Limited

Address:

Britannia House Marshall's Yard

Post code:

DN21 2NA

City / Town:

Gainsborough

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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