FOXWELL & WOOD LIMITED
LONDON SONGHAVEN LIMITED

Hellopages » City of London » City of London » EC3N 3AE

Company number 03182438
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 ; Amended total exemption full accounts made up to 31 December 2013. The most likely internet sites of FOXWELL & WOOD LIMITED are www.foxwellwood.co.uk, and www.foxwell-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxwell Wood Limited is a Private Limited Company. The company registration number is 03182438. Foxwell Wood Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Foxwell Wood Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. TOFAROS, Marios is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Director ATHANASIADES, Apollon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director KYTHREOTIS, Paul has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 23 May 2001
Director
TOFAROS, Marios
Appointed Date: 18 March 2015
52 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 01 January 2012

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 03 April 1996
Director
ATHANASIADES, Apollon
Resigned: 18 March 2015
Appointed Date: 01 November 2011
46 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
Director
COULDRIDGE, Simon Ashley
Resigned: 23 May 2001
Appointed Date: 04 January 1999
66 years old
Director
GRAY, Michael Andrew
Resigned: 30 July 2004
Appointed Date: 15 September 2003
59 years old
Director
HOGAN, Sean Lee
Resigned: 15 September 2003
Appointed Date: 23 May 2001
54 years old
Director
KYTHREOTIS, Paul
Resigned: 01 November 2011
Appointed Date: 30 July 2004
58 years old
Director
CRESFORD DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 03 April 1996

FOXWELL & WOOD LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
19 Dec 2015
Amended total exemption full accounts made up to 31 December 2013
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
...
... and 86 more events
10 Apr 1996
Director resigned
10 Apr 1996
Secretary resigned
10 Apr 1996
New secretary appointed
10 Apr 1996
New director appointed
03 Apr 1996
Incorporation

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