Woodfield Windows Southern Limited is a private limited company situated at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-05-10, this 7-year-old company is run by 3 directors.
Director Melanie C., appointed on 10 May 2017. Director Philip U., appointed on 10 May 2017. Director Michael W., appointed on 10 May 2017.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "other manufacturing n.e.c." (SIC code: 32990), "glazing" (SIC code: 43342).
The latest confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 10762830 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Construction of domestic buildings |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Woodfield Windows Holdings Ltd that entered Watford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodfield Windows Holdings Ltd
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 28 January 2019 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy