Company number 09420828
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, 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 thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of WOODSTONE TRACK (RAIL) SUPPLIES LIMITED are www.woodstonetrackrailsupplies.co.uk, and www.woodstone-track-rail-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Woodstone Track Rail Supplies Limited is a Private Limited Company.
The company registration number is 09420828. Woodstone Track Rail Supplies Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Woodstone Track Rail Supplies Limited is Gable House 239 Regents Park Road Finchley London United Kingdom N3 3lf. . O'TOOLE, Peter is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director LEE, Anthony has been resigned. Director SORSKY, Harold John has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEE, Anthony
Resigned: 15 June 2015
Appointed Date: 04 February 2015
63 years old
Director
SPW DIRECTORS LIMITED
Resigned: 04 February 2015
Appointed Date: 04 February 2015
Persons With Significant Control
Mr Peter O'Toole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WOODSTONE TRACK (RAIL) SUPPLIES LIMITED Events
18 Apr 2017
Confirmation statement made on 4 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
14 Jul 2015
Termination of appointment of Harold John Sorsky as a director on 15 June 2015
14 Jul 2015
Termination of appointment of Anthony Lee as a director on 15 June 2015
...
... and 3 more events
25 Mar 2015
Company name changed railway LIMITED\certificate issued on 25/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-25
11 Feb 2015
Appointment of Anthony Lee as a director on 4 February 2015
11 Feb 2015
Termination of appointment of Nita Naresh Chhatralia as a director on 4 February 2015
11 Feb 2015
Termination of appointment of Spw Directors Limited as a director on 4 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted