Company number 06488656
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of WOODLEY PENSION TRUSTEES LIMITED are www.woodleypensiontrustees.co.uk, and www.woodley-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodley Pension Trustees Limited is a Private Limited Company.
The company registration number is 06488656. Woodley Pension Trustees Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Woodley Pension Trustees Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . WOODLEY, Quentin Nash is a Secretary of the company. WOODLEY, Carol Lucinda is a Director of the company. WOODLEY, Quentin Nash is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. Director WOODLEY, Quentin Nash has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SPW SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 30 January 2008
Director
SPW DIRECTORS LIMITED
Resigned: 06 February 2008
Appointed Date: 30 January 2008
Persons With Significant Control
Mrs Carol Lucinda Woodley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Quentin Nash Woodley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODLEY PENSION TRUSTEES LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 25 more events
08 Mar 2008
Director appointed carol lucinda woodley
08 Mar 2008
Director and secretary appointed quentin nash woodley
21 Feb 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
21 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Incorporation