WOOD STREET MLC LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 08792793
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016. The most likely internet sites of WOOD STREET MLC LIMITED are www.woodstreetmlc.co.uk, and www.wood-street-mlc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Street Mlc Limited is a Private Limited Company. The company registration number is 08792793. Wood Street Mlc Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Wood Street Mlc Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. BENSON, Michael D'Arcy, The Honourable is a Director of the company. CANE, Anthony Richard Godwin is a Director of the company. GARDNER, Ceris Mary is a Director of the company. SMITH, Christopher is a Director of the company. Director HANNAY, Anthony Hewitt Scott has been resigned. Director HICKS, Charles Antony has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 27 November 2013
Director
BENSON, Michael D'Arcy, The Honourable
Appointed Date: 04 December 2013
82 years old
Director
CANE, Anthony Richard Godwin
Appointed Date: 27 November 2013
77 years old
Director
GARDNER, Ceris Mary
Appointed Date: 04 June 2014
72 years old
Director
SMITH, Christopher
Appointed Date: 04 June 2014
77 years old

Resigned Directors

Director
HANNAY, Anthony Hewitt Scott
Resigned: 31 March 2014
Appointed Date: 04 December 2013
81 years old
Director
HICKS, Charles Antony
Resigned: 16 October 2015
Appointed Date: 04 December 2013
79 years old

Persons With Significant Control

The Honourable Michael D'Arcy Benson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Anthony Richard Godwin Cane
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ceris Mary Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Christopher Smith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Wood Street Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rivington Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD STREET MLC LIMITED Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Aug 2016
Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
...
... and 15 more events
16 Dec 2013
Appointment of The Honourable Michael D'arcy Benson as a director
16 Dec 2013
Appointment of Charles Anthony Hicks as a director
16 Dec 2013
Appointment of Anthony Hewitt Scott Hannay as a director
16 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated;new class of shares created 04/12/2013
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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