Wombourne & Wodehouse Cb Ltd

General information

Name:

Wombourne & Wodehouse Cb Limited

Office Address:

Unit 6 Heath Mill Road Wombourne WV5 8AP Wolverhampton

Number: 09809994

Incorporation date: 2015-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the establishment of Wombourne & Wodehouse Cb Ltd, the firm located at Unit 6 Heath Mill Road, Wombourne, Wolverhampton. This means it's been nine years Wombourne & Wodehouse Cb has been on the local market, as it was created on 2015-10-05. The registration number is 09809994 and the zip code is WV5 8AP. It has been already 4 years from the moment Wombourne & Wodehouse Cb Ltd is no longer identified under the business name Variety Windows (installations). This enterprise's declared SIC number is 43320 which stands for Joinery installation. The company's most recent annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was released on 2023-05-26.

Liam M., Paul B. and John B. are registered as the enterprise's directors and have been cooperating as the Management Board since 2022.

  • Previous company's names
  • Wombourne & Wodehouse Cb Ltd 2020-09-04
  • Variety Windows (installations) Limited 2015-10-05

Financial data based on annual reports

Company staff

Liam M.

Role: Director

Appointed: 14 March 2022

Latest update: 1 April 2024

Paul B.

Role: Director

Appointed: 30 September 2021

Latest update: 1 April 2024

John B.

Role: Director

Appointed: 30 September 2021

Latest update: 1 April 2024

People with significant control

Executives with significant control over this firm are: Liam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Liam M.
Notified on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 3 September 2020
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 30 June 2016
Ceased on 3 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 05 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 26, 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
8
Company Age

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