This company is commonly known as Woodfield Building Services Ltd. The company was founded 41 years ago and was given the registration number 01699295. The firm's registered office is in LONDON. You can find them at Ground Floor, 492 Harrow Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WOODFIELD BUILDING SERVICES LTD |
|---|---|---|
| Company Number | : | 01699295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 492 Harrow Road, London, W9 3QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Lovelane, Pinner, HA5 3EY | Secretary | 01 August 2001 | Active |
| 75 Bushey Hill Road, London, SE5 8QQ | Director | 14 August 1992 | Active |
| 14, St Michaels Road, Worthing, West Sussex, BN11 4SD | Director | 03 October 2005 | Active |
| 5 Devereaux Court, Bolton Lane, Ipswich, IP4 2BF | Secretary | - | Active |
| Hodges Place, Church Road, Offham, West Malling, ME19 5NY | Director | - | Active |
| 492, Harrow Road, London, United Kingdom, W9 3QA | Director | 09 September 2011 | Active |
| 15 The Clubhouse, Clements Road, Melton, IP12 1SZ | Director | - | Active |
| Ms Sasha Sakunthala Bhavan | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49two, Ground Floor, London, United Kingdom, W9 3QA |
| Nature of control | : |
|
| Ms Ursula Bhavan | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49two, Ground Floor, London, United Kingdom, W9 3QA |
| Nature of control | : |
|
| Ms Cressida Bhavan | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49two, Ground Floor, London, United Kingdom, W9 3QA |
| Nature of control | : |
|
| Mr Nadarajah Bhavan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1930 |
| Nationality | : | British |
| Address | : | Ground Floor, London, W9 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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