WOODFORD HEATING HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 08679817
Status Active
Incorporation Date 6 September 2013
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 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are 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; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of WOODFORD HEATING HOLDINGS LIMITED are www.woodfordheatingholdings.co.uk, and www.woodford-heating-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 08679817. Woodford Heating Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Woodford Heating Holdings Limited is First Floor Oakwood House Oakwood Industrial Estate Loughton Essex United Kingdom Ig10 3tz. . ALDERSLADE, Roy Steven is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
ALDERSLADE, Roy Steven
Appointed Date: 23 September 2013
65 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 23 September 2013
Appointed Date: 06 September 2013
52 years old

Persons With Significant Control

Mr Roy Steven Alderslade
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODFORD HEATING HOLDINGS LIMITED Events

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
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Apr 2016
Registration of charge 086798170002, created on 26 April 2016
...
... and 7 more events
10 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 January 2014
08 Oct 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 100
08 Oct 2013
Termination of appointment of Jeremy Rogers as a director
08 Oct 2013
Appointment of Roy Steven Alderslade as a director
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODFORD HEATING HOLDINGS LIMITED Charges

26 April 2016
Charge code 0867 9817 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in oakwood…
5 January 2016
Charge code 0867 9817 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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