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Companies/01025719

John Wood Property Limited

Private Limited Company · Beaumaris

ActiveUnited KingdomIncorporated 1971Private 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
JW
Significant influence or control

Notified 2021-06-25 · No cessation recorded

Source record 100472585
PW
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 104484367
Show 2 ceased records
PW
Significant influence or control

Notified 2017-04-16 · Ceased 2026-09-11

Source record 97249773
AW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2018-05-22

Source record 104484368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JW
Julian WoodCurrent secretary
Appointed 2021-06-25 · 5 yrs
+5 others
JW
Julian WoodCurrent director
Appointed 2021-06-25 · 5 yrs · Ceo
+9 others
PW
Pauline WoodCurrent director
Appointed 1991-09-01 · 35 yrs · Company Director
+13 others
Show 2 historical appointments
AW
Albert WoodResigned director
Resigned 1991-09-01 · 26 yrs · Company Director
PW
Pauline WoodResigned secretary
Resigned 1991-09-01 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active