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Companies House/Waltham Cross/Company profile

W.G.WOOD & SONS(BAKERS)LIMITED

Active
00782535·incorporated 1963-11-28

W.G.WOOD & SONS(BAKERS)LIMITED is an active UK private limited company, incorporated on 28 November 1963 at Companies House (number 00782535; OpenRegistry canonical ID GB-00782535-w-g-wood-sons-bakers-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross, Herts (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-28
Registered Address
9 UPPER SHOTT, CHESHUNT, WALTHAM CROSS, HERTS, EN7 6DR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of W.G.WOOD & SONS(BAKERS)LIMITED

Shareholders

Look up shareholders of W.G.WOOD & SONS(BAKERS)LIMITED

Financials

Check financials of W.G.WOOD & SONS(BAKERS)LIMITED

Filings

Check filing history of W.G.WOOD & SONS(BAKERS)LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.G.WOOD & SONS(BAKERS)LIMITED has 2 persons with significant control on file:

  • Mr James Wood born 1966 resident in England, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Wood born 1963 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart Elgin Wood born 1962 resident in England, British national. Notified 2016-09-30. Ceased 2023-11-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00782535.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.