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WOODFIELD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Woodfield Financial Services Limited. The company was founded 20 years ago and was given the registration number 04895830. The firm's registered office is in PONTYCLUN. You can find them at 25 Woodfield Road, Talbot Green, Pontyclun, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WOODFIELD FINANCIAL SERVICES LIMITED
Company Number:04895830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:25 Woodfield Road, Talbot Green, Pontyclun, Wales, CF72 8JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Woodfield Road, Talbot Green, CF72 8JF

Secretary11 September 2003Active
25 Woodfield Road, Talbot Green, CF72 8JF

Director16 January 2004Active
25 Woodfield Road, Pontyclun, CF72 8JF

Director11 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Wales
Address:25, Woodfield Road, Pontyclun, Wales, CF72 8JF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Wales
Address:25, Woodfield Road, Pontyclun, Wales, CF72 8JF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-02-01Address

Change registered office address company with date old address new address.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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