Mumford & Wood Limited

General information

Name:

Mumford & Wood Ltd

Office Address:

Tower Business Park Kelvedon Road CO5 0LX Tiptree

Number: 00698976

Incorporation date: 1961-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Mumford & Wood was founded on 1961-07-20 as a Private Limited Company. The firm's headquarters may be found at Tiptree on Tower Business Park, Kelvedon Road. If you have to get in touch with this firm by mail, the postal code is CO5 0LX. The company registration number for Mumford & Wood Limited is 00698976. Despite the fact, that recently referred to as Mumford & Wood Limited, it previously was known under a different name. The firm was known as Mumford & Wood until 2012-04-16, at which point the name was changed to Pwg Trading. The definitive switch came on 2013-12-19. The firm's declared SIC number is 16230, that means Manufacture of other builders' carpentry and joinery. Mumford & Wood Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-06-15.

Ian D., Dion P., Jay P. and Richard H. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2023.

  • Previous company's names
  • Mumford & Wood Limited 2013-12-19
  • Pwg Trading Ltd 2012-04-16
  • Mumford & Wood Limited 1961-07-20

Company staff

Ian D.

Role: Director

Appointed: 21 December 2023

Latest update: 13 January 2024

Dion P.

Role: Director

Appointed: 14 August 2017

Latest update: 13 January 2024

Jay P.

Role: Director

Appointed: 21 November 2016

Latest update: 13 January 2024

Richard H.

Role: Director

Appointed: 23 October 2006

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: The Performance Window Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Majors Road, Watchfield, First Floor 85-87 Shrivenham Hundred Business Park, SN6 8TY and was registered as a PSC under the registration number 05852130.

The Performance Window Group Limited
Address: Pwg House Majors Road, Watchfield, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, SN6 8TY, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 05852130
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graphite Capital General Partner Vll Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English Law
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
62
Company Age

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