WOODFIELD LIMITED
WOODFIELD CONSTRUCTION LIMITED

Hellopages » Greater London » Ealing » W5 1SL

Company number 05247435
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 21 WOODFIELD ROAD, LONDON, W5 1SL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of WOODFIELD LIMITED are www.woodfield.co.uk, and www.woodfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Clapham Junction Rail Station is 7.2 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfield Limited is a Private Limited Company. The company registration number is 05247435. Woodfield Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Woodfield Limited is 21 Woodfield Road London W5 1sl. . O'SULLIVAN, Dennis is a Secretary of the company. O'SULLIVAN, Geraldine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'SULLIVAN, Dennis
Appointed Date: 01 October 2004
Director
O'SULLIVAN, Geraldine
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mrs Geraldine O'Sullivan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis O'Sullivan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFIELD LIMITED Events

20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 26 more events
15 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
10 Nov 2004
Ad 05/11/04--------- £ si 100@1=100 £ ic 1/101
01 Oct 2004
Incorporation

WOODFIELD LIMITED Charges

17 August 2007
Deed of charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 13 hutton court castlebar mews london fixed charge…

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