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WOODFIELD LIMITED

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

This company is commonly known as Woodfield Limited. The company was founded 19 years ago and was given the registration number 05247435. The firm's registered office is in . You can find them at 21 Woodfield Road, London, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WOODFIELD LIMITED
Company Number:05247435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:21 Woodfield Road, London, W5 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Woodfield Road, London, W5 1SL

Secretary01 October 2004Active
21 Woodfield Road, London, W5 1SL

Director01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 2004Active

People with Significant Control

Mrs Geraldine O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:21 Woodfield Road, W5 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dennis O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:21 Woodfield Road, W5 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type unaudited abridged.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with made up date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Change person director company with change date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Officers

Change person secretary company with change date.

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2013-11-01Officers

Change person director company with change date.

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