WOODFORD HEATING & ENERGY LIMITED
LOUGHTON WOODFORD HEATING LIMITED

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 02868418
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address FIRST FLOOR, OAKWOOD HOUSE, OAKWOOD INDUSTRIAL ESTATE, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Stephen Thomas Abbott on 2 March 2017; Director's details changed for Mr Roy Steven Alderslade on 2 March 2017; Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 2 March 2017. The most likely internet sites of WOODFORD HEATING & ENERGY LIMITED are www.woodfordheatingenergy.co.uk, and www.woodford-heating-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodford Heating Energy Limited is a Private Limited Company. The company registration number is 02868418. Woodford Heating Energy Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Woodford Heating Energy Limited is First Floor Oakwood House Oakwood Industrial Estate Loughton Essex United Kingdom Ig10 3tz. . ABBOTT, Stephen Thomas is a Director of the company. ALDERSLADE, Roy Steven is a Director of the company. Secretary ALDERSLADE, Bryan has been resigned. Secretary RYAN, Patricia Marie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ABBOTT, Stephen Thomas
Appointed Date: 09 February 2015
47 years old
Director
ALDERSLADE, Roy Steven
Appointed Date: 02 November 1993
65 years old

Resigned Directors

Secretary
ALDERSLADE, Bryan
Resigned: 20 March 2009
Appointed Date: 03 September 2001
Secretary
RYAN, Patricia Marie
Resigned: 03 September 2001
Appointed Date: 02 November 1993

Persons With Significant Control

Woodford Heating Holdings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

WOODFORD HEATING & ENERGY LIMITED Events

02 Mar 2017
Director's details changed for Mr Stephen Thomas Abbott on 2 March 2017
02 Mar 2017
Director's details changed for Mr Roy Steven Alderslade on 2 March 2017
02 Mar 2017
Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 2 March 2017
27 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 111.11
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 67 more events
26 Oct 1995
Return made up to 02/11/95; no change of members
28 Mar 1995
Full accounts made up to 31 January 1995
16 Nov 1994
Return made up to 02/11/94; full list of members
20 Jun 1994
Accounting reference date notified as 31/01
02 Nov 1993
Incorporation

WOODFORD HEATING & ENERGY LIMITED Charges

1 July 2014
Charge code 0286 8418 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2010
Deed of charge over credit balances
Delivered: 17 July 2010
Status: Satisfied on 20 December 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 18 May 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 18 May 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 2 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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