WOODGROVE SECURITIES LIMITED
LONDON

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Company number 07526235
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Norman Blair on 13 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WOODGROVE SECURITIES LIMITED are www.woodgrovesecurities.co.uk, and www.woodgrove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Woodgrove Securities Limited is a Private Limited Company. The company registration number is 07526235. Woodgrove Securities Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Woodgrove Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Joshua is a Director of the company. BLAIR, Norman is a Director of the company. METT, Ian is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 11 February 2011
Director
BLAIR, Benjamin
Appointed Date: 11 February 2011
44 years old
Director
BLAIR, Joshua
Appointed Date: 11 February 2011
74 years old
Director
BLAIR, Norman
Appointed Date: 11 February 2011
67 years old
Director
METT, Ian
Appointed Date: 11 February 2011
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 February 2011
Appointed Date: 11 February 2011
82 years old

Persons With Significant Control

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGROVE SECURITIES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Norman Blair on 13 February 2017
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Director's details changed for Norman Blair on 16 February 2016
...
... and 16 more events
24 Aug 2011
Appointment of Mr Benjamin Blair as a director
24 Aug 2011
Appointment of Mr Ian Mett as a director
24 Aug 2011
Appointment of Joshua Blair as a director
15 Feb 2011
Termination of appointment of Graham Cowan as a director
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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