WODS TRANSMISSION HOLDCO LTD
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09308464
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 23 February 2017; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Joseph Eugene Philipsz as a director on 27 October 2016. The most likely internet sites of WODS TRANSMISSION HOLDCO LTD are www.wodstransmissionholdco.co.uk, and www.wods-transmission-holdco.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 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wods Transmission Holdco Ltd is a Private Limited Company. The company registration number is 09308464. Wods Transmission Holdco Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Wods Transmission Holdco Ltd is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. EDWARDS, Matthew James is a Director of the company. MARONNE, Celine Marie is a Director of the company. PEACOCK, Adrian Neil is a Director of the company. PHILIPSZ, Joseph Eugene is a Director of the company. Director ARMANINI, Michele has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director FALERO, Louis Javier has been resigned. Director FARLEY, Graham has been resigned. Director MALIK, Humza Shaheed has been resigned. Director RAY, Alistair Graham has been resigned. Director TE KLOOT, Rowan James has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 28 September 2015
Director
EDWARDS, Matthew James
Appointed Date: 23 February 2017
40 years old
Director
MARONNE, Celine Marie
Appointed Date: 07 December 2015
38 years old
Director
PEACOCK, Adrian Neil
Appointed Date: 23 September 2015
50 years old
Director
PHILIPSZ, Joseph Eugene
Appointed Date: 27 October 2016
57 years old

Resigned Directors

Director
ARMANINI, Michele
Resigned: 27 April 2015
Appointed Date: 12 November 2014
46 years old
Director
DOOLEY, Mark Jonathan
Resigned: 24 August 2015
Appointed Date: 12 November 2014
63 years old
Director
FALERO, Louis Javier
Resigned: 31 August 2016
Appointed Date: 27 April 2015
48 years old
Director
FARLEY, Graham
Resigned: 07 December 2015
Appointed Date: 12 November 2014
76 years old
Director
MALIK, Humza Shaheed
Resigned: 23 September 2015
Appointed Date: 24 August 2015
64 years old
Director
RAY, Alistair Graham
Resigned: 27 October 2016
Appointed Date: 23 September 2015
51 years old
Director
TE KLOOT, Rowan James
Resigned: 24 August 2015
Appointed Date: 12 November 2014
42 years old

Persons With Significant Control

Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WODS TRANSMISSION HOLDCO LTD Events

06 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 23 February 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Appointment of Mr Joseph Eugene Philipsz as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Alistair Graham Ray as a director on 27 October 2016
19 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 17 more events
29 Apr 2015
Appointment of Mr Louis Javier Falero as a director on 27 April 2015
28 Apr 2015
Termination of appointment of Michele Armanini as a director on 27 April 2015
18 Nov 2014
Current accounting period shortened from 31 December 2015 to 31 March 2015
12 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

WODS TRANSMISSION HOLDCO LTD Charges

25 August 2015
Charge code 0930 8464 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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