| Company Name | Woodford Heating & Energy Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 11831635 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roy Steven Alderslade |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2019(1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Industrial Esta Loughton Essex IG10 3TZ |
| Director Name | Michael Hexter |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Hill Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
| Director Name | Mr Martin Keenes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(5 years after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Longaford Way Hutton Brentwood Essex CM13 2LT |
| Director Name | Mr Robert Michael Postlethwaite |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Hill Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
| Director Name | Ms Donna Bowden |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2021) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Industrial Esta Loughton Essex IG10 3TZ |
| Director Name | Mr Nicholas Robert Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 2022) |
| Role | Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Industrial Esta Loughton Essex IG10 3TZ |
| Director Name | Cidalina De Freitas |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 August 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 April 2023) |
| Role | Payroll Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Hill Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
| Director Name | Mr Lawrence Edward Shafier |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Oakwood House Oakwood Hill Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
Location
| Registered Address | First Floor, Oakwood House Oakwood Hill Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 17 February 2024 with updates (5 pages) |
|---|---|
| 28 February 2024 | Appointment of Mr Martin Keenes as a director on 27 February 2024 (2 pages) |
| 31 January 2024 | Termination of appointment of Lawrence Edward Shafier as a director on 25 January 2024 (1 page) |
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 30 June 2023 | Appointment of Michael Hexter as a director on 4 May 2023 (2 pages) |
| 30 June 2023 | Termination of appointment of Cidalina De Freitas as a director on 21 April 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
| 2 February 2022 | Appointment of Mr Lawrence Edward Shafier as a director on 1 February 2022 (2 pages) |
| 2 February 2022 | Termination of appointment of Nicholas Robert Jones as a director on 1 February 2022 (1 page) |
| 19 October 2021 | Termination of appointment of Donna Bowden as a director on 1 August 2021 (1 page) |
| 19 October 2021 | Appointment of Cidalina De Freitas as a director on 1 August 2021 (2 pages) |
| 3 August 2021 | Previous accounting period shortened from 28 February 2021 to 31 January 2021 (1 page) |
| 3 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 31 March 2021 | Notification of Whe Holdings Limited as a person with significant control on 1 March 2021 (2 pages) |
| 31 March 2021 | Cessation of Robert Michael Postlethwaite as a person with significant control on 1 March 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
| 16 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 8 March 2019 | Appointment of Mr Nicholas Robert Jones as a director on 25 February 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Roy Steven Alderslade as a director on 25 February 2019 (2 pages) |
| 8 March 2019 | Termination of appointment of Robert Michael Postlethwaite as a director on 25 February 2019 (1 page) |
| 8 March 2019 | Appointment of Ms Donna Bowden as a director on 25 February 2019 (2 pages) |
| 6 March 2019 | Resolutions
|
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
|