OpenRegistry

GEORGE WOOD & SONS HOLDINGS LIMITED

Active
01603864·incorporated 1981-12-14

GEORGE WOOD & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 1981 at Companies House (number 01603864; OpenRegistry canonical ID GB-01603864-george-wood-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 16,244 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-14
Registered Address
54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE WOOD & SONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Gerda Security Holdings Limited (England reg. 05486641). Notified 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nigel Vincent Sill born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-06.
    • Owns 75% or more of shares

Previous names

GEORGE WOOD & SONS HOLDINGS LIMITED has previously traded as:

  • ENFIELD TIMBER COMPANY LIMITED (until 2007-04-26)

Similar UK companies

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Other companies registered in Bury St. Edmunds: