Woodford Heating & Energy Trustees Limited LOUGHTON


Woodford Heating & Energy Trustees Limited is a private limited company situated at First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton IG10 3TZ. Incorporated on 2019-02-18, this 5-year-old company is run by 3 directors.
Director Martin K., appointed on 27 February 2024. Director Michael H., appointed on 04 May 2023. Director Roy A., appointed on 25 February 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Woodford Heating & Energy Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 11831635
Date of Incorporation Mon, 18th Feb 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Martin K.

Position: Director

Appointed: 27 February 2024

Michael H.

Position: Director

Appointed: 04 May 2023

Roy A.

Position: Director

Appointed: 25 February 2019

Lawrence S.

Position: Director

Appointed: 01 February 2022

Resigned: 25 January 2024

Cidalina D.

Position: Director

Appointed: 01 August 2021

Resigned: 21 April 2023

Donna B.

Position: Director

Appointed: 25 February 2019

Resigned: 01 August 2021

Nicholas J.

Position: Director

Appointed: 25 February 2019

Resigned: 01 February 2022

Robert P.

Position: Director

Appointed: 18 February 2019

Resigned: 25 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Whe Holdings Limited from Loughton, United Kingdom. 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. The second one in the persons with significant control register is Robert P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Whe Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11828930
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert P.

Notified on 18 February 2019
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-02-292021-01-312021-02-012022-01-312022-02-012023-01-31
Balance Sheet
Cash Bank On Hand     11
Net Assets Liabilities     11
Cash Bank In Hand11111  
Net Assets Liabilities Including Pension Asset Liability11111  
Reserves/Capital
Called Up Share Capital11111  
Other
Number Shares Allotted       
Par Value Share      1
Capital Employed11111  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to January 31, 2023
filed on: 31st, October 2023
Free Download (2 pages)

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