Founded in 2015, Wombourne & Wodehouse Cb, classified under reg no. 09809994 is an active company. Currently registered at Unit 6 Heath Mill Road WV5 8AP, Wolverhampton the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since September 4, 2020 Wombourne & Wodehouse Cb Ltd is no longer carrying the name Variety Windows (installations).
The company has 3 directors, namely Liam M., Paul B. and John B.. Of them, Paul B., John B. have been with the company the longest, being appointed on 30 September 2021 and Liam M. has been with the company for the least time - from 14 March 2022. As of 10 May 2024, there was 1 ex director - Michael M.. There were no ex secretaries.
| Office Address | Unit 6 Heath Mill Road |
| Office Address2 | Wombourne |
| Town | Wolverhampton |
| Post code | WV5 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09809994 |
| Date of Incorporation | Mon, 5th Oct 2015 |
| Industry | Joinery installation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Liam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam M.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 3 September 2020 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 30 June 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Variety Windows (installations) | September 4, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 102 | 102 | 102 | 102 |
| Other Debtors | 100 | 100 | 100 | 100 | 102 | 102 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 102 | 102 | 102 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 102 | 102 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 26, 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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