P Woulfe & Son Ltd. (number 02826260) is a private limited company legally formed on 1993-06-11. The firm can be found at 14 Belmonde Drive, Springfield, Chelmsford CM1 5TY. P Woulfe & Son Ltd. is operating under Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name P Woulfe & Son Ltd.
Number 02826260
Date of Incorporation: 1993-06-11
End of financial year: 30 June
Address: 14 Belmonde Drive, Springfield, Chelmsford, CM1 5TY
SIC code: 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in this particular business, we can name: Patrick W. (in the company from 05 May 1995), Patrick W. (appointment date: 01 January 1994). 1 secretary is present: Eileen W. (appointed on 01 January 1994). The Companies House lists 3 persons of significant control, namely: Htc Trustees One Limited can be reached at Peel Road, Douglas, IM1 4LZ Isle Of Man. The corporate PSC has , has substantial control or influence. P Woulfe & Son Holdings Limited can be reached at Bourne Court, Southend Road, IG8 8HD Woodford Green. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Montpelier (Trust And Corporate) Services Limited can be reached at 54-58 Athol Street, Douglas, IM1 1JD Isle Of Man. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 989,262 925,416 886,176 861,795 1,005,345 949,930 856,432 1,248,020 2,529,298 2,679,553 2,564,067 2,480,797 2,256,918
Fixed Assets 26,396 21,909 39,916 61,607 49,831 47,706 52,811 87,227 65,421 58,992 72,881 68,828 52,643
Total Assets Less Current Liabilities 745,165 726,836 747,390 774,463 771,755 755,914 419,170 751,354 1,868,920 1,969,741 1,914,615 1,693,412 1,522,649
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 3,728 5,399 21,990 44,126 41,551 25,710 - - - - - - -
Tangible Fixed Assets 26,396 21,909 39,916 61,607 49,831 47,706 - - - - - - -

People with significant control

Htc Trustees One Limited
6 July 2023
Address 3 Floor, Analyst House Peel Road, Douglas, Isle Of Man, IM1 4LZ, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 008265v
Nature of control: significiant influence or control
P Woulfe & Son Holdings Limited
6 April 2016
Address 17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06109181
Nature of control: 75,01-100% shares
75,01-100% voting rights
Montpelier (Trust And Corporate) Services Limited
20 May 2019 - 6 July 2023
Address 3rd Floor, Exchange House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 091203c
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 3rd, April 2018 | accounts
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