WOMBOURNE & WODEHOUSE CB LTD

UNIT 6 HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON  WV5 8AP
  • Active
  • Private Limited Company
  • Company No. 09809994
  • Last Updated: 01 Mar 2024

Company Profile

WOMBOURNE & WODEHOUSE CB LTD was incorporated on Monday, October 5, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. WOMBOURNE & WODEHOUSE CB LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 9 years 1 month and 5 days.

Name WOMBOURNE & WODEHOUSE CB LTD
Company number 09809994
Company type Private Limited Company
Incorporation date 05 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 HEATH MILL ROAD
WOMBOURNE
WOLVERHAMPTON
WV5 8AP
Country Of Origin ENGLAND

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
Mr Liam Martin Mcdonald Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Richard Brookes Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Benion Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Higgs Nationality: British Dates: Thursday, September 3, 2020 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Mills Nationality: British Dates: Thursday, June 30, 2016 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WOMBOURNE & WODEHOUSE CB LTD.

Previous Names

Name Change Date
WOMBOURNE & WODEHOUSE CB LTD 05 Oct 2015
VARIETY WINDOWS (INSTALLATIONS) LIMITED 04 Sep 2020