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John Wood Holdings Limited BEAUMARIS

Founded in 2006, John Wood Holdings, classified under reg no. 05840803 is an active company. Currently registered at Tan Y Felin LL58 8TB, Beaumaris the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 17, 2011 John Wood Holdings Limited is no longer carrying the name Hallco 1347.

At present there are 2 directors in the the company, namely Julian W. and Pauline W.. In addition one secretary - Julian W. - is with the firm. Currenlty, the company lists one former director, whose name is Albert W. and who left the the company on 12 July 2018. In addition, there is one former secretary - Pauline W. who worked with the the company until 25 June 2021.

John Wood Holdings Limited Address / Contact

Office Address Tan Y Felin
Office Address2 Llangoed
Town Beaumaris
Post code LL58 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05840803
Date of Incorporation Thu, 8th Jun 2006
Industry Activities of head offices
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Julian W.

Position: Director

Appointed: 25 June 2021

Julian W.

Position: Secretary

Appointed: 25 June 2021

Pauline W.

Position: Director

Appointed: 13 September 2006

Albert W.

Position: Director

Appointed: 13 September 2006

Resigned: 12 July 2018

Pauline W.

Position: Secretary

Appointed: 13 September 2006

Resigned: 25 June 2021

Halliwells Directors Limited

Position: Corporate Director

Appointed: 08 June 2006

Resigned: 13 September 2006

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Resigned: 13 September 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Julian W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Pauline W. This PSC owns 50,01-75% shares.

Julian W.

Notified on 25 June 2021
Nature of control: significiant influence or control

Pauline W.

Notified on 16 April 2017
Nature of control: 50,01-75% shares

Company previous names

Hallco 1347 May 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand298298
Current Assets14438 987
Debtors-154-1 161 311
Other
Average Number Employees During Period22
Corporation Tax Payable 7 059
Creditors1348 881
Investments Fixed Assets327 901327 901
Net Current Assets Liabilities1030 106
Other Creditors-10-10
Other Investments Other Than Loans327 901327 901
Total Assets Less Current Liabilities327 911358 007
Trade Creditors Trade Payables1441 832

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023 		Free Download (8 pages)

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