Company number 07168188
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Barbara Kahan as a director on 22 November 2016; Appointment of Michael Duke as a director on 22 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WOODBERRY SECRETARIAL LIMITED are www.woodberrysecretarial.co.uk, and www.woodberry-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Woodberry Secretarial Limited is a Private Limited Company.
The company registration number is 07168188. Woodberry Secretarial Limited has been working since 24 February 2010.
The present status of the company is Active. The registered address of Woodberry Secretarial Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . DUKE, Michael is a Director of the company. Director EVANS, Simon has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
EVANS, Simon
Resigned: 24 February 2010
Appointed Date: 24 February 2010
45 years old
Director
KAHAN, Barbara Z
Resigned: 22 November 2016
Appointed Date: 24 February 2010
94 years old
WOODBERRY SECRETARIAL LIMITED Events
22 Nov 2016
Termination of appointment of Barbara Kahan as a director on 22 November 2016
22 Nov 2016
Appointment of Michael Duke as a director on 22 November 2016
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 9 more events
06 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010
Termination of appointment of Simon Evans as a director
29 Apr 2010
Appointment of Mrs. Barbara Kahan as a director
02 Mar 2010
Registered office address changed from , 2 Woodbury Grove, Finchley, London, N12 0DR, United Kingdom on 2 March 2010
24 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)