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WOODHAM JOINERY (UK) LTD

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

This company is commonly known as Woodham Joinery (uk) Ltd. The company was founded 11 years ago and was given the registration number 08302039. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at The Old Stables, 38 Tintern Avenue, Westcliff-on-sea, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WOODHAM JOINERY (UK) LTD
Company Number:08302039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:The Old Stables, 38 Tintern Avenue, Westcliff-on-sea, England, SS0 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
765, London Road, Westcliff On Sea, United Kingdom, CM12 9UG

Secretary21 November 2012Active
765, London Road, Westcliff-On-Sea, United Kingdom, SS0 9SU

Director21 November 2012Active
29/31, Redhills Road, South Woodham Ferrers, Chelmsford, England, CM3 5UL

Director21 November 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director21 November 2012Active

People with Significant Control

Mrs Susan Jane Pearman
Notified on:30 November 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:The Old Stables, 38 Tintern Avenue, Westcliff-On-Sea, England, SS0 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Neil Pearman
Notified on:21 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:The Old Stables, 38 Tintern Avenue, Westcliff-On-Sea, England, SS0 9QJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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