T & W WOODHEAD NAMECO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09222294
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of T & W WOODHEAD NAMECO LIMITED are www.twwoodheadnameco.co.uk, and www.t-w-woodhead-nameco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Woodhead Nameco Limited is a Private Limited Company. The company registration number is 09222294. T W Woodhead Nameco Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of T W Woodhead Nameco Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. WOODHEAD, Charlotte Lesley is a Director of the company. WOODHEAD, Martin Graeme, Major is a Director of the company. WOODHEAD, Terence, Dr is a Director of the company. WOODHEAD, Wendy Lilian is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 17 September 2014
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
55 years old
Director
WOODHEAD, Charlotte Lesley
Appointed Date: 29 November 2016
48 years old
Director
WOODHEAD, Martin Graeme, Major
Appointed Date: 29 November 2016
46 years old
Director
WOODHEAD, Terence, Dr
Appointed Date: 17 September 2014
87 years old
Director
WOODHEAD, Wendy Lilian
Appointed Date: 29 November 2016
77 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 17 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 17 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 17 September 2014
57 years old

Persons With Significant Control

Dr Terence Woodhead
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

T & W WOODHEAD NAMECO LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
30 Nov 2016
Appointment of Major Martin Graeme Woodhead as a director on 29 November 2016
...
... and 9 more events
12 Feb 2015
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 267,807
15 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
30 Sep 2014
Registration of charge 092222940001, created on 26 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

T & W WOODHEAD NAMECO LIMITED Charges

26 September 2014
Charge code 0922 2294 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd’S
Description: None…

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