A. GREG WOOD & SONS LIMITED
Overview
| Company Name | A. GREG WOOD & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01338060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. GREG WOOD & SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A. GREG WOOD & SONS LIMITED located?
| Registered Office Address | Parkview Mills Raymond Street BD5 8DT Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. GREG WOOD & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBDOW LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HAVEN TEXTILES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| REGIS FIBRES (FAR EAST) LIMITED | Nov 09, 1977 | Nov 09, 1977 |
What are the latest accounts for A. GREG WOOD & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A. GREG WOOD & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for A. GREG WOOD & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Douglas Kestin as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Douglas Kestin as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A. GREG WOOD & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Richard Ashley | Director | Hathenshaw Lane Denton LS29 0HR Ilkley Hathenshaw West Yorkshire United Kingdom | England | British | Company Director | 42021220002 | ||||
| WOOD, Stephen Craig | Director | 6 Burnaby Street Chelsea SW10 0PH London | England | British | Accountant | 43904440002 | ||||
| KESTIN, Richard Douglas | Secretary | 35-37 Lodge Lane Norristhorpe WF15 7PG Liversedge Rivendell West Yorkshire England | British | Accountant | 73338740001 | |||||
| NEWALL, Brenda Pamela | Secretary | 8 St Michaels Close Cottingley BD16 1SZ Bingley West Yorkshire | British | 24417270001 | ||||||
| KESTIN, Richard Douglas | Director | 35-37 Lodge Lane Norristhorpe WF15 7PG Liversedge Rivendell West Yorkshire England | England | British | Accountant | 73338740002 | ||||
| NEWALL, Brenda Pamela | Director | 8 St Michaels Close Cottingley BD16 1SZ Bingley West Yorkshire | United Kingdom | British | Company Secretary | 24417270001 | ||||
| WOOD, Arthur Gregory | Director | Rose Garth Woodhead Burley In Wharfedale LS29 7AS Ilkley West Yorkshire | British | Textile Merchant | 25042210001 |
Who are the persons with significant control of A. GREG WOOD & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ashley Wood | Dec 01, 2016 | Raymond Street BD5 8DT Bradford Parkview Mills West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0