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Underwoods Group Limited, N11 1JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNDERWOODS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Underwoods Group Limited. The company was founded 36 years ago and was given the registration number 02224604. The firm's registered office is in LONDON. You can find them at Unit 6 Brunswick Industrial Park, Brunswick Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNDERWOODS GROUP LIMITED
Company Number:02224604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aden Road, Enfield, England, EN3 7SE

Director02 March 2021Active
1, Aden Road, Enfield, England, EN3 7SE

Director02 March 2021Active
1, Aden Road, Enfield, England, EN3 7SE

Director02 March 2021Active
Minton, Burtons Lane, Chalfont St Giles, HP8 4BB

Secretary-Active
123 The Drive, Rickmansworth, WD3 4DR

Director-Active
69 Roundmead Avenue, Loughton, IG10 1PZ

Director-Active
Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, EN6 4JJ

Director-Active
1, Aden Road, Enfield, England, EN3 7SE

Director05 March 2021Active
Minton, Burtons Lane, Chalfont St Giles, HP8 4BB

Director-Active
Pinecroft 212 Pickhurst Lane, West Wickham, BR4 0HL

Director-Active

People with Significant Control

Westbank Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:Northern Ireland
Address:C/O Park Electrical Services, 84 Dargan Road, Belfast, Northern Ireland, BT3 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurence Hilary Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:English
Address:Unit 6 Brunswick Industrial Park, London, N11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alfred Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Unit 6 Brunswick Industrial Park, London, N11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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