Woodford Heating Holdings Limited in BRENTWOOD

Woodford Heating Holdings Limited BRENTWOOD

Founded in 2013, Woodford Heating Holdings, classified under reg no. 08679817 is an active company. Currently registered at 8 Longaford Way CM13 2LT, Brentwood the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Roy A., appointed on 23 September 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Jeremy R.. There were no ex secretaries.

Woodford Heating Holdings Limited Address / Contact

Office Address	8 Longaford Way
Town	Brentwood
Post code	CM13 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08679817
Date of Incorporation	Fri, 6th Sep 2013
Industry	Activities of construction holding companies
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Roy A.

Position: Director

Appointed: 23 September 2013

Jeremy R.

Position: Director

Appointed: 06 September 2013

Resigned: 23 September 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Karm Investments Limited from Brentwood, 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 persons with significant control register is Roy A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karm Investments Limited

8 Longaford Way, Hutton, Brentwood, Essex, CM13 2LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	06078418
Notified on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roy A.

Notified on	6 April 2016
Ceased on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/06 filed on: 12th, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/06 filed on: 12th, September 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/09/06 filed on: 20th, September 2022	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022/09/01 filed on: 15th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/09/01 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
AD01	Address change date: 2021/11/25. New Address: 8 Longaford Way Brentwood Essex CM13 2LT. Previous address: First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ United Kingdom filed on: 25th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 22nd, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/09/06 filed on: 9th, September 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 30th, October 2020	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2020/09/06 filed on: 10th, September 2020	confirmation statement	Free Download (5 pages)
CH01	On 2020/02/07 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/06 filed on: 1st, October 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 27th, September 2019	accounts	Free Download (42 pages)
PSC07	Cessation of a person with significant control 2019/02/25 filed on: 11th, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/25 filed on: 11th, April 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, April 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2019	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/06 filed on: 16th, November 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 16th, November 2018	accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2018	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2018/01/02 filed on: 15th, February 2018	capital	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2018/01/02 filed on: 14th, February 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (29 pages)
CH01	On 2017/09/01 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/06 filed on: 11th, September 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/03/02. New Address: First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ. Previous address: First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ filed on: 2nd, March 2017	address	Free Download (1 page)
CH01	On 2017/03/02 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086798170002, created on 2016/04/26 filed on: 26th, April 2016	mortgage	Free Download (7 pages)
MR01	Registration of charge 086798170001, created on 2016/01/05 filed on: 7th, January 2016	mortgage	Free Download (5 pages)
CH01	On 2015/10/31 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 28th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 18th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 29th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AD01	Address change date: 2014/08/18. New Address: First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ. Previous address: 82 St John Street London EC1M 4JN United Kingdom filed on: 18th, August 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/01/31, originally was 2014/09/30. filed on: 10th, October 2013	accounts	Free Download (1 page)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23 filed on: 8th, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, September 2013	incorporation	Free Download (7 pages)