UKBizDB.co.uk

WOODFORD HEATING HOLDINGS LIMITED

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

This company is commonly known as Woodford Heating Holdings Limited. The company was founded 10 years ago and was given the registration number 08679817. 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 64203 - Activities of construction holding companies.

Company Information

Name:WOODFORD HEATING HOLDINGS LIMITED
Company Number:08679817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

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
8, Longaford Way, Hutton, Brentwood, United Kingdom, CM13 2LT

Director23 September 2013Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director06 September 2013Active

People with Significant Control

Karm Investments Limited
Notified on:25 February 2019
Status:Active
Country of residence:United Kingdom
Address:8, Longaford Way, Brentwood, United Kingdom, CM13 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roy Steven Alderslade
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, United Kingdom, IG10 3TZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-15Officers

Change person director company with change date.

Download
2021-11-25Address

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

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type group.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Officers

Change person director company with change date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type group.

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
2019-03-19Resolution

Resolution.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Accounts

Accounts with accounts type group.

Download
2018-02-19Resolution

Resolution.

Download
2018-02-15Capital

Capital alter shares subdivision.

Download
2018-02-14Capital

Capital allotment shares.

Download
2017-11-06Accounts

Accounts with accounts type group.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.