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Woodfield Facilities Limited

02074454

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Milcars Building, Otterspool Way, Watford, WD25 8HL
Incorporated 17/11/1986

Previously known as

Helpadvance Limited · until 29/10/1987

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Christopher Leslie Ward

director · Since 29/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Tamara Ward

secretary · Since 17/12/2021

Christopher Leslie Ward

director · Since 29/12/2000

British · England · Age 56

Tamara Ward

secretary · Since 17/12/2021

Former

Dennis Reginald Harwood

director · Resigned 27/06/2002

William Honeyball

director · Resigned 13/09/2002

Leslie Henry John Ward

director · Resigned 21/01/2009

Betty Joyce Ward

director · Resigned 21/01/2009

Betty Joyce Ward

secretary · Resigned 21/01/2009

Anthony Robert Boothby

secretary · Resigned 17/12/2021

Persons with Significant Control

Milcars Limited

75–100% shares
75–100% votes
Appoint directors

Milcars Building, Otterspool Way, Watford, WD25 8HL

Reg: 4834077 · Companies Hosue Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LESLIE HENRY JOHN WARD

Created 30/09/2007Registered 17/10/2007
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 01/03/1991Registered 05/03/1991

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Milcars Building
2026-07-22

MILCARS BUILDING

post townWatford
2026-07-22

WATFORD

officer appointedWARD, Tamara
2026-07-22
officer appointedWARD, Christopher Leslie
2026-07-22