George Wood & Sons Holdings Limited
- Company number
- 01603864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1981
- Nature of business
- Activities of head offices
- Corporate group
- Gerda Security Holdings Limited (7 companies)
Registered office
Previous names
- Enfield Timber Company Limited (until 26 Apr 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Vincent Sill | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Jan 2022 |
| Gerda Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £470 | 0 |
| 30 Apr 2024 | £50 | 2 |
| 30 Apr 2023 | £151 | 2 |
| 30 Apr 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
| 31 May 1987 | - | - |
| 31 May 1986 | - | - |
Connections
Owned by
George Wood & Sons Holdings Limited → Gerda Security Holdings Limited
Controls
- George Wood & Sons (Enfield) Limited (00325017)
Companies at the same address
- Expert Access Solutions Ltd (15739555)
- George Wood & Sons (Enfield) Limited (00325017)
- Gerda Facilities Services Ltd (05042159)
- Gerda Security Holdings Limited (05486641)
- Gerda Security Products Limited (03456399)