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G K Wood & Son LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Huntingdonshire
  • Company Details
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Company Details
  • Business Name
    G K Wood & Son LTD.
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    02764966
  • Listing UID
    99795
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Location
  • 3 Falcon Rd, Huntingdon PE29 6AH, UK

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Geolocation Details
  • Latitude
    52.337377
  • Longitude
    -0.209923
  • Easting
    522058.0
  • Northing
    272539.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU61675
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 13, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAUM, Andrea Claire
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Falcon Court, Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6AH
    HALL, Adrian Alexander
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL, England
    HALL, Graeme Andrew
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL, England
    LAW, Andrew
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL, England
    BAUM, Carolyn Ann
    Appointed On: June 11, 1996
    Occupation: N/A
    Role: secretary
    Address: 47 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB21 5BH
    Resigned On: May 31, 2013
    WALFORD, Peter Neal
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: secretary
    Address: 43 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
    Resigned On: November 16, 1992
    CALVERT, Gary
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: 16 Magna Close, Great Abington, Cambridge, Cambridgeshire, CB1 6AF
    Resigned On: June 11, 1996
    KING, Jason Piers
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 3 Fielding Industrial Estate, Wilbraham Road, Fulbourn, Cambridge, CB21 5ET
    Resigned On: February 2, 2015
    PICKUP, Christopher
    Appointed On: June 11, 1996
    Occupation: N/A
    Role: director
    Address: 22 Mill Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NE
    Resigned On: April 30, 2017
    WARMISHAM, Barry Charles
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
    Resigned On: November 16, 1992
    WOOD, Geoffrey Keith
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: 17 Downlands, Royston, Hertfordshire, SG8 5BY
    Resigned On: March 31, 2020
    WOOD, Nicholas Bryan
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: Unit 1 Falcon Court, Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6AH
    Resigned On: February 29, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    May 1, 2023
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FULBOURN MEDICAL LIMITED
    Company Number
    02764966
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 13, 2025
    Next Due
    October 27, 2026
    Next Made Up To
    October 13, 2026
    Overdue
    No
    Date Of Creation
    November 16, 1992
    ETag
    7099722fc53ec3db1bc6ea7a92c105a5f70adb83
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 13, 2015
    Previous Company Names
    Ceased On
    May 29, 2026
    Effective From
    November 16, 1992
    Name
    G.K. WOOD & SON LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Falcon Court Falcon Road
    Address Line 2
    Hinchingbrooke Business Park
    Locality
    Huntingdon
    Post Code
    PE29 6AH
    Region
    Cambridgeshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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