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Home > England & Wales Companies > VICTOR WOOD (HOLDINGS) LIMITED
Company Information for

VICTOR WOOD (HOLDINGS) LIMITED

VICTOR WOOD OF GRANTHAM, SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH,
Company Registration Number
00573986
Private Limited Company
Active

Company Overview

About Victor Wood (holdings) Ltd
VICTOR WOOD (HOLDINGS) LIMITED was founded on 1956-11-08 and has its registered office in Grantham. The organisation's status is listed as "Active". Victor Wood (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTOR WOOD (HOLDINGS) LIMITED
 
Legal Registered Office
VICTOR WOOD OF GRANTHAM
SPITTLEGATE LEVEL
GRANTHAM
LINCOLNSHIRE
NG31 7UH
Other companies in NG31
 
Filing Information
Company Number 00573986
Company ID Number 00573986
Date formed 1956-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR WOOD (HOLDINGS) LIMITED
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Company Officers of VICTOR WOOD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HELEN WOOD
 Company Secretary 2004-10-04
TIMOTHY ROBERT GRIFFIN
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WOOD
 Director 2004-10-04 2016-04-04
VICTOR WOOD
 Director 1991-10-15 2007-08-14
KATHLEEN MARY WOOD
 Company Secretary 1991-10-15 2004-04-14
KATHLEEN MARY WOOD
 Director 1991-10-15 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HELEN WOOD VICTOR WOOD OF OAKHAM LIMITED Company Secretary 2004-10-04 CURRENT 1947-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-15CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005739860011
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005739860012
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-06-24AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 005739860011
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-25TM02Termination of appointment of Susan Helen Wood on 2021-02-22
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GRIFFIN
2021-02-25AP01DIRECTOR APPOINTED MR MARCUS PETER MCVEIGH
2021-02-23PSC02Notification of Wilson & Co (Kia) Ltd as a person with significant control on 2021-02-22
2021-02-23PSC07CESSATION OF TIMOTHY ROBERT GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10002
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WOOD
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10002
2015-11-02AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10002
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 10002
2013-11-26AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-25AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-28AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOOD / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GRIFFIN / 15/10/2009
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-13363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2006-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-23363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-22363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: BURLEY RD OAKHAM RUTLAND LE15 7AA
2003-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-28363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-24363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-22363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-25363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1998-10-27363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-01-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-10-27363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-04-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-10-22363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-11-03363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1994-11-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-11-01363sRETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1993-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VICTOR WOOD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTOR WOOD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-06-10 Satisfied MIDLAND BANK PLC
MORTGAGE AND GENERAL CHARGE 1991-06-04 Satisfied TEXACO LIMITED.
LEGAL CHARGE 1989-02-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-08-03 Satisfied LLOYDS BOWMAKERS LTD
LEGAL CHARGE 1982-11-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-08-31 Satisfied MIDLAND BANK PLC
CHARGE 1974-06-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-11-29 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-10-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1956-10-26 Satisfied NATIONAL BENZOLE COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR WOOD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of VICTOR WOOD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTOR WOOD (HOLDINGS) LIMITED
Trademarks
We have not found any records of VICTOR WOOD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR WOOD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VICTOR WOOD (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VICTOR WOOD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR WOOD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTOR WOOD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG31 7UH