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Woodfield Facilities Limited
02074454
active
ltd
england wales
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 vehiclesOfficers
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
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
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Milcars Building
2026-07-22MILCARS BUILDING
post town → Watford
2026-07-22WATFORD
officer appointed → WARD, Tamara
2026-07-22officer appointed → WARD, Christopher Leslie
2026-07-22