G G Wood Enterprises Limited MALDON


G G Wood Enterprises started in year 2013 as Private Limited Company with registration number 08434610. The G G Wood Enterprises company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Maldon at 63 Crescent Road. Postal code: CM9 4SN.

The company has 2 directors, namely Charmaine W., Gerard W.. Of them, Gerard W. has been with the company the longest, being appointed on 7 March 2013 and Charmaine W. has been with the company for the least time - from 30 April 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

G G Wood Enterprises Limited Address / Contact

Office Address 63 Crescent Road
Office Address2 Heybridge
Town Maldon
Post code CM9 4SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08434610
Date of Incorporation Thu, 7th Mar 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Charmaine W.

Position: Director

Appointed: 30 April 2021

Gerard W.

Position: Director

Appointed: 07 March 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Gerard W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Charmaine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard W.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charmaine W.

Notified on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-750-1 661-1 951      
Balance Sheet
Cash Bank In Hand1 7209533 749      
Current Assets4 5864 9967 86014 76089 8799 6677 58816 96115 875
Debtors2 8664 0434 111      
Net Assets Liabilities Including Pension Asset Liability-750-1 661-1 951      
Tangible Fixed Assets489391313      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-850-1 761-2 051      
Shareholder Funds-750-1 661-1 951      
Other
Amount Specific Advance Or Credit Directors 4 0434 1114 879     
Amount Specific Advance Or Credit Made In Period Directors  6 6014 479     
Amount Specific Advance Or Credit Repaid In Period Directors  6 5333 711     
Average Number Employees During Period   111112
Creditors  10 06111 44668 5735 55011 03219 67117 847
Creditors Due Within One Year5 7276 97010 061      
Fixed Assets  3131 1341 5471 7103 6112 8892 312
Net Current Assets Liabilities-1 141-1 974-2 2013 31421 3064 117-3 444-2 710-1 972
Number Shares Allotted100100100      
Par Value Share111      
Provisions For Liabilities Charges987863      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions611        
Tangible Fixed Assets Cost Or Valuation611611       
Tangible Fixed Assets Depreciation122220298      
Tangible Fixed Assets Depreciation Charged In Period1229878      
Total Assets Less Current Liabilities-652-1 583-1 8884 44822 8535 827167179340
Advances Credits Directors2 8664 0434 111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-07
filed on: 19th, March 2024
Free Download (4 pages)

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