G.P. WOODS LIMITED

Profile G.P. WOODS LIMITED

Actual on 01.09.2021
Company name
G.P. WOODS LIMITED
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Company number
01110560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 1973
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WHEATLEY HOUSE, DUNHAMS LANE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1BE
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PSC and Officers G.P. WOODS LIMITED

Officers

(as of 19.09.2020)

WOODS, Ann Doreen
Status: Active
Correspondence address: Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
Country of residence: England
WOODS, Geoffrey Peter
Status: Active
Correspondence address: Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
WOODS, Geoffrey Simon
Status: Active
Appointed on: Tuesday, 21 January 1997
Correspondence address: Stud Cottage, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
Nationality: British
Role: Secretary
WOODS, Geoffrey Simon
Status: Active
Appointed on: Thursday, 15 August 2013
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WOODS, Jonathan Peter
Status: Active
Appointed on: Thursday, 15 August 2013
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Construction Director
Country of residence: England
SIMMONS, Leslie Hubert
Status: Not active
Resigned on: Tuesday, 21 January 1997
Correspondence address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Simon Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Peter Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent