WOMBOURNE & WODEHOUSE CB LTD
WOMBOURNE & WODEHOUSE CB LTD is an active private limited company, incorporated on 5 October 2015. The nature of the business is Joinery installation. The company's registered office is on Heath Mill Road, Wolverhampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. WOMBOURNE & WODEHOUSE CB LTD previously had the company name VARIETY WINDOWS (INSTALLATIONS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09809994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 HEATH MILL ROAD |
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Address Line 2 | WOMBOURNE |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | WV5 8AP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | Not available |
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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)
43320 - Joinery installation
Company Name History
From 04/09/2020 onwards:
WOMBOURNE & WODEHOUSE CB LTD
Prior to 04/09/2020:
VARIETY WINDOWS (INSTALLATIONS) LIMITED
Directors
(The company's officers)
MR PAUL BENION
(~54 year old British national)
COPPICE HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR JOHN RICHARD BROOKES
(~59 year old British national)
COPPICE HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR LIAM MARTIN MCDONALD
(~43 year old British national)
COPPICE HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2022
Shareholders
(Persons of Significant Control)
Mr Paul Benion
(~54 year old British national)
Coppice House, Halesfield 7, Telford, Shropshire, TF7 4NA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/09/2020
Mr John Richard Brookes
(~59 year old British national)
Coppice House, Halesfield 7, Telford, Shropshire, TF7 4NA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/09/2020
Mr Liam Martin Mcdonald
(~43 year old British national)
Unit 6, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV5 8AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/09/2020
Connections
(Shared officers)
FORGE SERVICES (SHROPSHIRE) LIMITED
- MR PAUL BENION
- MR JOHN RICHARD BROOKES
VARIETY WINDOWS LIMITED
- MR PAUL BENION
- MR JOHN RICHARD BROOKES
WOMBOURNE WINDOWS LIMITED
- MR PAUL BENION
- MR JOHN RICHARD BROOKES
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)
WOMBOURNE & WODEHOUSE CB LTD: Maps
Maps show the location of the postcode of the registered office, WV5 8AP.
Map of WOMBOURNE & WODEHOUSE CB LTD at local scale
Map of WOMBOURNE & WODEHOUSE CB LTD at district scale
More Companies in WV5 8AP
Other companies with registered offices in WV5 8AP:
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)