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Victor Wood (holdings) Limited GRANTHAM

Founded in 1956, Victor Wood (holdings), classified under reg no. 00573986 is an active company. Currently registered at Victor Wood Of Grantham NG31 7UH, Grantham the company has been in the business for 68 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Marcus M., Robin W.. Of them, Marcus M., Robin W. have been with the company the longest, being appointed on 22 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan W. who worked with the the firm until 22 February 2021.

Victor Wood (holdings) Limited Address / Contact

Office Address Victor Wood Of Grantham
Office Address2 Spittlegate Level
Town Grantham
Post code NG31 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00573986
Date of Incorporation Thu, 8th Nov 1956
Industry Activities of head offices
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Marcus M.

Position: Director

Appointed: 22 February 2021

Robin W.

Position: Director

Appointed: 22 February 2021

Christopher W.

Position: Director

Appointed: 04 October 2004

Resigned: 04 April 2016

Susan W.

Position: Secretary

Appointed: 04 October 2004

Resigned: 22 February 2021

Timothy G.

Position: Director

Appointed: 04 October 2004

Resigned: 22 February 2021

Kathleen W.

Position: Director

Appointed: 15 October 1991

Resigned: 14 April 2004

Victor W.

Position: Director

Appointed: 15 October 1991

Resigned: 14 August 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Wilson & Co (Kia) Ltd from Grimsby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy G. This PSC has significiant influence or control over the company,.

Wilson & Co (Kia) Ltd

Hewitts Avenue Hewitts Circus, Humberston, Grimsby, DN36 4SE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08332322
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy G.

Notified on 6 April 2016
Ceased on 22 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (8 pages)

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