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Woodall Fastening Systems Ltd, SO14 0JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODALL FASTENING SYSTEMS LTD

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

This company is commonly known as Woodall Fastening Systems Ltd. The company was founded 21 years ago and was given the registration number 04757360. The firm's registered office is in SOUTHAMPTON. You can find them at Vanguard House, Empress Road, Southampton, Hampshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WOODALL FASTENING SYSTEMS LTD
Company Number:04757360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Vanguard House, Empress Road, Southampton, Hampshire, SO14 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Vernier Crescent, Medbourne, Milton Keynes, England, MK5 6FE

Secretary26 August 2010Active
78 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Director15 May 2003Active
Vanguard House, 185-188 Empress Road, Southampton, United Kingdom, SO14 0JY

Director23 October 2013Active
188, Empress Road, Southampton, England, SO14 0JY

Director28 September 2015Active
78 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Secretary15 May 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary08 May 2003Active
Steepways 62 Mucklow Hill, Halesowen, B62 8BL

Director01 September 2006Active
56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Director14 August 2007Active
Glanmore, Ashford, County Wicklow, Ireland, IRISH

Director15 May 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director08 May 2003Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-20Persons with significant control

Notification of a person with significant control statement.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person director company with name date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-24Officers

Termination director company with name termination date.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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