B J Wood And Son Limited EAST SUSSEX


B J Wood And Son started in year 2007 as Private Limited Company with registration number 06429236. The B J Wood And Son company has been functioning successfully for 17 years now and its status is active. The firm's office is based in East Sussex at 52 New Town. Postal code: TN22 5DE.

There is a single director in the company at the moment - Stephen W., appointed on 28 November 2013. In addition, a secretary was appointed - Mary W., appointed on 16 November 2007. As of 26 April 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

B J Wood And Son Limited Address / Contact

Office Address 52 New Town
Office Address2 Uckfield
Town East Sussex
Post code TN22 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06429236
Date of Incorporation Fri, 16th Nov 2007
Industry Building of pleasure and sporting boats
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Stephen W.

Position: Director

Appointed: 28 November 2013

Mary W.

Position: Secretary

Appointed: 16 November 2007

Stephen W.

Position: Director

Appointed: 16 November 2007

Resigned: 28 November 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mary W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mary W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (13 pages)

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