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Companies/00113611

Thomas Wood & Sons Limited

Other business support service activities n.e.c. · Swanley

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
TW
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-07-13 · No cessation recorded

Source record 219181575
JC
Mrs Janet CookIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 215674128
Show 2 ceased records
EW
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-29

Source record 215674121
AB
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-13

Source record 215674464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TW
Thomas WoodCurrent secretary
Appointed 2023-09-02 · 3 yrs
TW
Thomas WoodCurrent director
Appointed 2023-08-15 · 3 yrs · Company Director
+2 others
JC
Janet CookCurrent director
Appointed 2015-06-19 · 11 yrs · None
Show 6 historical appointments
JC
Janet CookResigned secretary
Resigned 2018-04-26 · 5 yrs
EW
Edward WoodResigned director
Resigned 1991-09-15 · 31 yrs · Engineer
MW
Mollie WoodResigned director
Resigned 1991-09-15 · 3 yrs · Married Woman
TW
Thomas WoodResigned director
Resigned 1991-09-15 · 23 yrs · Company Director
SW
Shirley WoodResigned directorResigned secretary
Resigned 1991-09-15 · 26 yrs · Clerical Assistant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active