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W.W.Wood Limited

W.W.Wood Limited is a dormant company incorporated on 25 April 1931 with the registered office located in Southwell, Nottinghamshire. W.W.Wood Limited was registered 94 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
00255987
Private limited company
Age
94 years
Incorporated 25 April 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Croft
Halloughton
Southwell
Nottinghamshire
NG25 0QP
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL United Kingdom
Telephone
01613707988
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1933
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1963
Mr Michael Warburton Wood
PSC • British • Lives in England • Born in Mar 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Vulcan Bossit Ltd
Robert Macgregor Warburton Wood is a mutual person.
Active
Active
RW Accounting And Tax Solutions Limited
Robert Macgregor Warburton Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£237.53K
Increased by £2.82K (+1%)
Total Liabilities
-£16.55K
Increased by £565 (+4%)
Net Assets
£220.98K
Increased by £2.25K (+1%)
Debt Ratio (%)
7%
Increased by 0.16% (+2%)
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Mrs Fiona Margaret Warburton Taylor Appointed
2 Years 11 Months Ago on 1 Dec 2022
Michael Warburton Wood Resigned
3 Years Ago on 9 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL United Kingdom to The Croft Halloughton Southwell Nottinghamshire NG25 0QP on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Mr Robert Macgregor Warburton Wood as a director on 1 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Michael Warburton Wood as a director on 9 October 2022
Submitted on 14 Dec 2022
Appointment of Mrs Fiona Margaret Warburton Taylor as a director on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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