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Woldingham Homes Limited WALLINGTON

Woldingham Homes started in year 2009 as Private Limited Company with registration number 07102727. The Woldingham Homes company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wallington at Foundation House. Postal code: SM6 8QX.

The company has 2 directors, namely Martin M., Patrick H.. Of them, Patrick H. has been with the company the longest, being appointed on 11 December 2009 and Martin M. has been with the company for the least time - from 18 January 2010. As of 9 May 2024, there were 2 ex directors - Gavin H., Peter S. and others listed below. There were no ex secretaries.

Woldingham Homes Limited Address / Contact

Office Address Foundation House
Office Address2 Clarendon Road
Town Wallington
Post code SM6 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07102727
Date of Incorporation Fri, 11th Dec 2009
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Martin M.

Position: Director

Appointed: 18 January 2010

Patrick H.

Position: Director

Appointed: 11 December 2009

Gavin H.

Position: Director

Appointed: 01 January 2016

Resigned: 28 October 2022

Peter S.

Position: Director

Appointed: 17 June 2010

Resigned: 24 March 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Hickey Group Limited from Wallington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foundation Developments Limited that put Wallington, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hickey Group Limited

Foundation House Clarendon Road, Wallington, Surrey, SM6 8QX, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 09946278
Notified on 15 September 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Foundation Developments Limited

Foundation House Clarendon Road, Wallington, SM6 8QX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02545286
Notified on 18 April 2017
Ceased on 15 September 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 21st, July 2023 		Free Download (14 pages)

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