UKBizDB.co.uk

WOODFIELD WINDOWS AND CONSERVATORIES LIMITED

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

This company is commonly known as Woodfield Windows And Conservatories Limited. The company was founded 13 years ago and was given the registration number 07715565. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WOODFIELD WINDOWS AND CONSERVATORIES LIMITED
Company Number:07715565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Philip John Underwood
Notified on:10 May 2023
Status:Active
Date of birth:May 1960
Nationality:British
Address:First Floor, Radius House, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Melanie Jane Chaplin
Notified on:10 May 2023
Status:Active
Date of birth:August 1967
Nationality:British
Address:First Floor, Radius House, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodfield Windows Holdings Ltd
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip John Underwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:First Floor, Radius House, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Melanie Jane Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:First Floor, Radius House, Watford, WD17 1HP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.