Wombourne & Wodehouse CB Ltd

Active09809994 Private limited company
Incorporated
5 October 2015 (11 years)
Previously known as
Variety Windows (Installations) Limited (until 4 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
John Richard Brookes
Paul Benion
Liam Martin Mcdonald
Accounts type
Dormant
Region
West Midlands
Address
Unit 6 Heath Mill Road
Wombourne
Wolverhampton
WV5 8AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born June 1969 (57)
Director · Appointed 30 September 2021
British
Born January 1965 (61)
Officer history (2 former)
3 April 2025
Resigned Mcdonald, Liam Martin as Director
14 March 2022
Appointed Mcdonald, Liam Martin as Director
30 September 2021
Appointed Benion, Paul as Director
30 September 2021
Appointed Brookes, John Richard as Director
30 September 2021
Resigned Mills, Michael as Director
5 October 2015
Appointed Mills, Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Liam Martin Mcdonald
Individual · Notified 3 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Former controllers (2)
3 September 2020
Ceased Mark Andrew Higgs — Owns 25–50% of shares
3 September 2020
Ceased Michael Mills — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 £100 £102 £102

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202520242023202120202019
Debtors£102£102£100
Shareholder Funds£102£102£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
21 April 2026Confirmation statement with updates7 April 2026
7 April 2025Confirmation statement with updates7 April 2025
3 April 2025Termination of appointment of a director
4 March 2025Accounts for a dormant company31 October 2024
Show all recent filings

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