UKBizDB.co.uk

WOODFORD HEATING & ENERGY LIMITED

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

This company is commonly known as Woodford Heating & Energy Limited. The company was founded 30 years ago and was given the registration number 02868418. The firm's registered office is in LOUGHTON. You can find them at First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WOODFORD HEATING & ENERGY LIMITED
Company Number:02868418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom, IG10 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, United Kingdom, IG10 3TZ

Director09 February 2015Active
First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, United Kingdom, IG10 3TZ

Director02 November 1993Active
10 Kimberley Way, Chingford, London, E4 6DE

Secretary03 September 2001Active
24 Forest Approach, Woodford Green, IG8 9BS

Secretary02 November 1993Active

People with Significant Control

Karm Investments Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:Oakwood House, First Floor, Loughton, England, IG10 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Whe Holdings Limited
Notified on:25 February 2019
Status:Active
Country of residence:United Kingdom
Address:Oakwood House, First Floor, Woodford Green, United Kingdom, IG10 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodford Heating Holdings Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, United Kingdom, IG10 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-02-11Officers

Change person director company with change date.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-09Resolution

Resolution.

Download
2019-04-08Resolution

Resolution.

Download
2018-11-08Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type full.

Download
2017-03-02Officers

Change person director company with change date.

Download
2017-03-02Officers

Change person director company with change date.

Download
2017-03-02Address

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

Download
2017-02-27Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.