Menna Overview
Here’s a quick overview of WOODALL FASTENING SYSTEMS LTD 👀 — a Southampton, Hampshire based business that started in 2003.
WOODALL FASTENING SYSTEMS LTD
- Company statusactive
- Company No04757360
- Age23 years 2 months Incorporated 8 May 2003
- Officers4
Address
Vanguard House, Empress Road, Southampton, Hampshire, SO14 0JY
WOODALL FASTENING SYSTEMS LTD is an active company incorporated on 8 May 2003 and based in Southampton, Hampshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Nov 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'NEILL, Aoife | secretary | 26 Aug 2010 | |
| O NEILL, Shane | director | Oct 1976 | 15 May 2003 |
| O'NEILL, Aoife Marie | director | Sep 1979 | 23 Oct 2013 |
| PENROSE, Kathleen Patricia | director | Mar 1975 | 28 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shane O' Neill | Oct 1976 | 22 Oct 2016 |
| Ms Aoife O' Neill | Sep 1979 | 18 Oct 2016 |
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O NEILL, Shane, O'NEILL, Aoife Marie, O'NEILL, Niall, O'NEILL, Sean are mutual persons.
O NEILL, Shane, O'NEILL, Aoife Marie are mutual persons.
O NEILL, Shane are mutual persons.
PENROSE, Kathleen Patricia are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED is a mutual person.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
HARRIS, Karl are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WOODALL FASTENING SYSTEMS LTD 👀 — a Southampton, Hampshire based business that started in 2003.