D.H. WOOD (SHOPFITTING) LIMITED — 00895875, Sunbury On Thames , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	D.H. WOOD (SHOPFITTING) LIMITED copy copied
Company number	00895875 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 January 1967 copy copied
Accounts	Actual Next accounts made up to 28.01.2024 due by 28.01.2025 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 04 November 2025 due by Monday, 17 November 2025 Last statement dated Monday, 04 November 2024
Nature of business (SIC)	43342 - Glazing copy copied
Registered office address	55 STAINES ROAD WEST, ENGLAND, SUNBURY-ON-THAMES, TW16 7AH copy copied

Officers

(as of 13.08.2022)

WOOD, David Howard Winton

Status:	Active
Correspondence address:	14 Longleat Way, East Bedfont, Feltham, Middlesex, TW14 8JW
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Shopfitter
Country of residence:	England

WOOD, Ian John

Status:	Active
Appointed on:	Friday, 01 July 1994
Correspondence address:	Squirrels Leap, Whiterose Lane, Woking, Surrey, GU22 7JX
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Shopfitting
Country of residence:	England

WOOD, Neil David

Status:	Active
Correspondence address:	12 Tudor Lane, Old Windsor, Windsor, Berkshire, SL4 2LF
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Shopfitter
Country of residence:	England

WOOD, Marian Patricia

Status:	Not active
Resigned on:	Wednesday, 10 March 2021
Correspondence address:	14 Longleat Way, East Bedfont, Feltham, Middlesex, TW14 8JW
Nationality:	British
Role:	Secretary

WOOD, Marian Patricia

Status:	Not active
Resigned on:	Wednesday, 10 March 2021
Correspondence address:	14 Longleat Way, East Bedfont, Feltham, Middlesex, TW14 8JW
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Secretary
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Mr David Howard Winton Wood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Longleat Way, East Bedfont, Feltham, England, Middlesex, TW14 8JW
Nationality:	British
Date of birth:	November 1939
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr David Howard Winton Wood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Longleat Way, East Bedfont, Feltham, England, Middlesex, TW14 8JW
Nationality:	British
Date of birth:	November 1939
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent