Woodford Heating & Energy Limited in Oakwood Industrial Estate LOUGHTON

Woodford Heating & Energy Limited LOUGHTON

Founded in 1993, Woodford Heating & Energy, classified under reg no. 02868418 is an active company. Currently registered at First Floor, Oakwood House IG10 3TZ, Loughton the company has been in the business for 31 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since October 1, 2012 Woodford Heating & Energy Limited is no longer carrying the name Woodford Heating.

The company has 2 directors, namely Stephen A., Roy A.. Of them, Roy A. has been with the company the longest, being appointed on 2 November 1993 and Stephen A. has been with the company for the least time - from 9 February 2015. As of 6 May 2024, there were 2 ex secretaries - Bryan A., Patricia R. and others listed below. There were no ex directors.

Woodford Heating & Energy Limited Address / Contact

Office Address	First Floor, Oakwood House
Office Address2	Oakwood Industrial Estate
Town	Loughton
Post code	IG10 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868418
Date of Incorporation	Tue, 2nd Nov 1993
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Stephen A.

Position: Director

Appointed: 09 February 2015

Roy A.

Position: Director

Appointed: 02 November 1993

Bryan A.

Position: Secretary

Appointed: 03 September 2001

Resigned: 20 March 2009

Patricia R.

Position: Secretary

Appointed: 02 November 1993

Resigned: 03 September 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Whe Holdings Limited from Woodford Green, United Kingdom. The abovementioned PSC is classified as "a private 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. The second one in the PSC register is Woodford Heating Holdings Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Karm Investments Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Whe Holdings Limited

Oakwood House First Floor, Oakwood Hill Industrial Estate, Woodford Green, Essex, IG10 3TZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11828930
Notified on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Woodford Heating Holdings Limited

First Floor, Oakwood House Oakwood Industrial Estate, Loughton, Essex, IG10 3PZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08679817
Notified on	31 October 2016
Ceased on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karm Investments Limited

Oakwood House First Floor, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11828933
Notified on	25 February 2019
Ceased on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Woodford Heating	October 1, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 5th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 9th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 28th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 27th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 8th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 28th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2015: 105.27 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 28th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 16th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on January 31, 2009 filed on: 9th, November 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on January 31, 2008 filed on: 24th, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 16th, November 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 16th, November 2007	accounts	Free Download (19 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 10th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 10th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 6, 2003 filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 2003 filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2002 filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2002 filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 12th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 12th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 28th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 28th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to November 3, 1999 filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 3, 1999 filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 22nd, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 22nd, May 1998	accounts	Free Download (12 pages)
363s	Annual return made up to January 8, 1998 filed on: 8th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 1998 filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 9th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 9th, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 10th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 10th, April 1996	accounts	Free Download (11 pages)
363s	Annual return made up to October 26, 1995 filed on: 26th, October 1995	annual return	Free Download
363s	Annual return made up to October 26, 1995 filed on: 26th, October 1995	annual return
AA	Full accounts data made up to January 31, 1995 filed on: 28th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 28th, March 1995	accounts	Free Download (14 pages)
363s	Annual return made up to November 16, 1994 filed on: 16th, November 1994	annual return	Free Download
363s	Annual return made up to November 16, 1994 filed on: 16th, November 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 20th, June 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 20th, June 1994	accounts	Free Download