WOODBURN CAPITAL LIMITED
LONDON LONDON TRANSIT 2 LIMITED

Hellopages » Greater London » Camden » WC1R 4JH

Company number 09340058
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68100 - Buying and selling of own real estate, 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of WOODBURN CAPITAL LIMITED are www.woodburncapital.co.uk, and www.woodburn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodburn Capital Limited is a Private Limited Company. The company registration number is 09340058. Woodburn Capital Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Woodburn Capital Limited is Teacher Stern Llp 37 41 Bedford Row London Wc1r 4jh. . REID, Nicholas Emlyn Peter is a Secretary of the company. REID, Harry is a Director of the company. REID, Jonathan is a Director of the company. REID, Nicholas Emlyn Peter is a Director of the company. REID, Sharon is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
REID, Nicholas Emlyn Peter
Appointed Date: 10 December 2014
Director
REID, Harry
Appointed Date: 01 October 2015
29 years old
Director
REID, Jonathan
Appointed Date: 01 October 2015
30 years old
Director
REID, Nicholas Emlyn Peter
Appointed Date: 03 December 2014
60 years old
Director
REID, Sharon
Appointed Date: 01 October 2015
62 years old

Persons With Significant Control

London Transit Holdings Sarl
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WOODBURN CAPITAL LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-16
02 Jun 2016
Change of name notice
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6,000,001
...
... and 5 more events
23 Dec 2015
Appointment of Mrs Sharon Reid as a director on 1 October 2015
16 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 6,000,001
16 Dec 2014
Director's details changed for Mr Nicholas Emelyn Peter Reid on 3 December 2014
12 Dec 2014
Appointment of Nicholas Emlyn Peter Reid as a secretary on 10 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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