WOODHALL PROPERTIES (LONDON) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0LD

Company number 02799209
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 163-164 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of WOODHALL PROPERTIES (LONDON) LIMITED are www.woodhallpropertieslondon.co.uk, and www.woodhall-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Woodhall Properties London Limited is a Private Limited Company. The company registration number is 02799209. Woodhall Properties London Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Woodhall Properties London Limited is 163 164 Moulsham Street Chelmsford Essex Cm2 0ld. . THOMPSON, Gillian is a Secretary of the company. THOMPSON, Clive Robert is a Director of the company. THOMPSON, Gillian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary THOMPSON, Clive Robert has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DARLINGTON, George Emmitt has been resigned. Director DEVILLE, Alan Charles has been resigned. Director THOMPSON, Clive Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Gillian
Appointed Date: 10 February 1996
Director
THOMPSON, Clive Robert
Appointed Date: 01 October 1999
80 years old
Director
THOMPSON, Gillian
Appointed Date: 29 March 1993
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 March 1993
Appointed Date: 12 March 1993
Secretary
THOMPSON, Clive Robert
Resigned: 10 February 1996
Appointed Date: 29 March 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 March 1993
Appointed Date: 12 March 1993
Director
DARLINGTON, George Emmitt
Resigned: 05 August 1997
Appointed Date: 28 November 1995
64 years old
Director
DEVILLE, Alan Charles
Resigned: 14 December 2007
Appointed Date: 05 August 1997
70 years old
Director
THOMPSON, Clive Robert
Resigned: 10 February 1996
Appointed Date: 29 March 1993
80 years old

Persons With Significant Control

Mr Clive Robert Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHALL PROPERTIES (LONDON) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 56 more events
23 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Company name changed happyurgent computers LIMITED\certificate issued on 05/04/93
02 Apr 1993
Company name changed\certificate issued on 02/04/93
12 Mar 1993
Incorporation

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