WE CLOSING LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
WE CLOSING LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
WE CLOSING LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WE CLOSING LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WE CLOSING LIMITED - BOREHAMWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ELSTREE WAY
BOREHAMWOOD
WD6 1RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODLAND ENVIRONMENTAL LIMITED (until 16/08/2018)
WOODLAND ENVIRONMENTAL LIMITED (until 16/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES REDDINGTON | Sep 1972 | Irish | Director | 2018-06-28 | CURRENT |
MR KEVIN WILLIAM KEEGAN | May 1963 | Irish | Director | 2018-06-28 | CURRENT |
MR NICHOLAS DAVID MORRISON | May 1980 | Australian | Director | 2019-02-11 | CURRENT |
MR RONAN GLEESON | Jun 1976 | Irish | Director | 2018-06-28 | CURRENT |
MR RONAN JOSEPH GLEESON | Secretary | 2018-06-28 | CURRENT | ||
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
MR PATRICK AIDAN MURPHY | Apr 1965 | British | Director | 1999-07-30 UNTIL 2018-06-28 | RESIGNED |
MR CHRISTOPHER ANTHONY MURPHY | Aug 1971 | British | Director | 1999-07-30 UNTIL 2018-06-28 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
MR CHRISTOPHER ANTHONY MURPHY | Aug 1971 | British | Secretary | 1999-07-30 UNTIL 2018-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodland Environmental (South East) Limited | 2018-06-28 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Aidan Murphy | 2016-04-06 - 2018-06-28 | 4/1965 | Swanage Dorset |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Anthony Murphy | 2016-04-06 - 2018-06-28 | 8/1971 | Swanage Dorset |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodland Environmental Limited - Period Ending 2017-12-31 | 2018-04-25 | 31-12-2017 | £1,188,604 Cash £1,537,003 equity |
Woodland Environmental Limited - Period Ending 2016-08-31 | 2017-05-16 | 31-08-2016 | £1,842,585 Cash £2,013,427 equity |
Abbreviated Company Accounts - WOODLAND ENVIRONMENTAL LIMITED | 2016-08-16 | 31-08-2015 | £671,777 Cash £1,055,841 equity |