WOODFIELD LIMITED
21 WOODFIELD ROAD, LONDON W5 1SL- Active
- Private Limited Company
- Company No. 05247435
- Last Updated: 01 Mar 2024
Company Profile
WOODFIELD LIMITED was incorporated on Friday, October 1, 2004 as a Private Limited Company with no registered address. WOODFIELD LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 20 years and 10 days.
| Name | WOODFIELD LIMITED |
|---|---|
| Company number | 05247435 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dennis O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-41 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODFIELD LIMITED | 01 Oct 2004 |
| WOODFIELD CONSTRUCTION LIMITED | 09 Oct 2007 |