Woodbank (home Improvements) Limited

General information

Name:

Woodbank (home Improvements) Ltd

Office Address:

39 East Street Titchfield PO14 4AD Fareham

Number: 01593460

Incorporation date: 1981-10-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodbank (home Improvements) Limited 's been in the United Kingdom for 43 years. Started with Companies House Reg No. 01593460 in 1981, the company have office at 39 East Street, Fareham PO14 4AD. The firm's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings. Woodbank (home Improvements) Ltd released its latest accounts for the period that ended on November 30, 2022. The company's latest confirmation statement was submitted on August 3, 2023.

From the information we have gathered, this specific business was incorporated in October 1981 and has so far been led by five directors, out of whom two (Michael P. and Caroline M.) are still listed as current directors. To help the directors in their tasks, this particular business has been utilizing the expertise of Caroline M. as a secretary since January 2019.

Company staff

Michael P.

Role: Director

Appointed: 14 February 2023

Latest update: 8 February 2024

Caroline M.

Role: Director

Appointed: 14 February 2023

Resigned: 01 August 2023

Latest update: 8 February 2024

Caroline M.

Role: Secretary

Appointed: 04 January 2019

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline M.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline P.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
42
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