W HOLDINGS LIMITED
LONDON RIDGE PROPERTY LIMITED

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Company number 09663461
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Director's details changed for Ms Elizabeth Jane Womersley on 4 January 2017; Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Aston House Cornwall Avenue London N3 1LF on 4 January 2017. The most likely internet sites of W HOLDINGS LIMITED are www.wholdings.co.uk, and www.w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Holdings Limited is a Private Limited Company. The company registration number is 09663461. W Holdings Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of W Holdings Limited is Aston House Cornwall Avenue London England N3 1lf. . WOMERSLEY, Elizabeth Jane is a Director of the company. WOMERSLEY, Peter James Kenzie is a Director of the company. Director BROOKES-SMITH, Katharine Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOMERSLEY, Elizabeth Jane
Appointed Date: 30 June 2015
60 years old

Director
WOMERSLEY, Peter James Kenzie
Appointed Date: 02 July 2016
63 years old

Resigned Directors

Director
BROOKES-SMITH, Katharine Anne
Resigned: 10 March 2016
Appointed Date: 30 June 2015
59 years old

Persons With Significant Control

Ms Elizabeth Jane Womersley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

W HOLDINGS LIMITED Events

02 Feb 2017
Change of share class name or designation
04 Jan 2017
Director's details changed for Ms Elizabeth Jane Womersley on 4 January 2017
04 Jan 2017
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Aston House Cornwall Avenue London N3 1LF on 4 January 2017
31 Oct 2016
Appointment of Mr Peter James Womersley as a director on 2 July 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
24 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
14 Dec 2015
Company name changed ridge property LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-11

14 Dec 2015
Change of name notice
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 582

30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 582