WOODFORD (CARDIFF) LIMITED

Hellopages » Greater London » Barnet » NW11 7TH

Company number 00754731
Status Active
Incorporation Date 25 March 1963
Company Type Private Limited Company
Address 760A FINCHLEY ROAD, LONDON, NW11 7TH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016. The most likely internet sites of WOODFORD (CARDIFF) LIMITED are www.woodfordcardiff.co.uk, and www.woodford-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodford Cardiff Limited is a Private Limited Company. The company registration number is 00754731. Woodford Cardiff Limited has been working since 25 March 1963. The present status of the company is Active. The registered address of Woodford Cardiff Limited is 760a Finchley Road London Nw11 7th. . BARON COHEN, Daniella Naomi is a Secretary of the company. BARON COHEN, Daniella Naomi is a Director of the company. Director BARON-COHEN, Gerald has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BARON COHEN, Daniella Naomi
Director
BARON COHEN, Daniella Naomi

86 years old

Resigned Directors

Director
BARON-COHEN, Gerald
Resigned: 04 April 2016
93 years old

Persons With Significant Control

Mr Erran Baron-Cohen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sacha Baron-Cohen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFORD (CARDIFF) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 12,500
...
... and 82 more events
15 Jan 1988
Return made up to 30/09/79; no change of members
15 Jan 1988
Return made up to 30/09/78; no change of members
15 Jan 1988
Return made up to 30/09/78; no change of members
15 Jan 1988
Return made up to 30/09/77; full list of members
15 Jan 1988
Return made up to 30/09/77; full list of members

WOODFORD (CARDIFF) LIMITED Charges

2 February 1994
Legal charge
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 760 finchley road,london borough of barnet.t/no.MX199076.
2 February 1994
Legal charge
Delivered: 12 February 1994
Status: Outstanding
Persons entitled: David Ronald Schwartz
Description: 760/760A finchley road,london NW11.t/no.mx 199076.
30 December 1991
Legal charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 758 finchley road,london borough of barnet,t/n mx 3774.
30 December 1991
Legal charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13,Duke street,cardiff,south glamorgan.

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