ABLEWOOD LTD
ABLEWOOD LTD is an active private limited company, incorporated on 4 October 2004. The nature of the business includes Plumbing, heat and air-conditioning installation and two other classifications. The company's registered office is on Fen Lane, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ABLEWOOD LTD has two previous names, the most recent of which was ABLEWOOD BUILDING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05249225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 FEN LANE |
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Address Line 2 | SAWTRY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Postcode | PE28 5TH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation
43390 - Other building completion and finishing
Company Name History
From 02/04/2009 onwards:
ABLEWOOD LTD
From 01/02/2005 to 02/04/2009:
ABLEWOOD BUILDING SERVICES LTD
Prior to 01/02/2005:
ABLEWOOD DEVELOPMENTS LIMITED
Directors
(The company's officers)
PETER CHURCHMAN
(~50 year old British national)
38 FEN LANE, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5TH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2004
HELEN CHURCHMAN
(~52 year old British national)
38 FEN LANE, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5TH
Appointed on 04/10/2004
Shareholders
(Persons of Significant Control)
Mr Peter Churchman
(~50 year old British national)
38 Fen Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5TH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Helen Churchman
(~52 year old British national)
38 Fen Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5TH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABLEWOOD LTD: Maps
Maps show the location of the postcode of the registered office, PE28 5TH.
Map of ABLEWOOD LTD at local scale
Map of ABLEWOOD LTD at district scale
More Companies in PE28 5TH
Other companies with registered offices in PE28 5TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)