WOODFIELD WINDOWS AND CONSERVATORIES LIMITED
FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 07715565
- Last Updated: 01 Mar 2024
Company Profile
WOODFIELD WINDOWS AND CONSERVATORIES LIMITED was incorporated on Friday, July 22, 2011 as a Private Limited Company with registered address in WATFORD. WOODFIELD WINDOWS AND CONSERVATORIES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | WOODFIELD WINDOWS AND CONSERVATORIES LIMITED |
|---|---|
| Company number | 07715565 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Philip John Underwood Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melanie Jane Chaplin Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodfield Windows Holdings Ltd 51 Clarendon Road, WD17 1HP |
Dates: Monday, January 28, 2019 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Melanie Jane Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against WOODFIELD WINDOWS AND CONSERVATORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODFIELD WINDOWS AND CONSERVATORIES LIMITED | 22 Jul 2011 |