WOODENBUTTON LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF
Company number 04859670
Status In Administration
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address MOORFIELDS, 88 WOOD ST, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Administrator's progress report to 4 November 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of WOODENBUTTON LIMITED are www.woodenbutton.co.uk, and www.woodenbutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodenbutton Limited is a Private Limited Company. The company registration number is 04859670. Woodenbutton Limited has been working since 07 August 2003. The present status of the company is In Administration. The registered address of Woodenbutton Limited is Moorfields 88 Wood St London Ec2v 7qf. . BISSET, Sarah Louise is a Secretary of the company. NAGGAR, Guy Anthony is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISSET, Sarah Louise has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director NAGGAR, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BISSET, Sarah Louise
Appointed Date: 23 July 2008
Director
NAGGAR, Guy Anthony
Appointed Date: 09 October 2013
85 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 23 July 2008
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 07 August 2003
Director
BISSET, Sarah Louise
Resigned: 20 August 2008
Appointed Date: 08 September 2003
59 years old
Director
KLIMT, Peter Richard
Resigned: 08 September 2003
Appointed Date: 08 September 2003
80 years old
Director
NAGGAR, Guy Anthony
Resigned: 19 August 2008
Appointed Date: 08 September 2003
85 years old
Director
NAGGAR, Jonathan
Resigned: 09 October 2013
Appointed Date: 19 August 2008
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 07 August 2003

WOODENBUTTON LIMITED Events

16 Dec 2016
Administrator's progress report to 4 November 2016
04 Aug 2016
Notice of deemed approval of proposals
05 Jul 2016
Statement of administrator's proposal
01 Jul 2016
Statement of affairs with form 2.14B
24 May 2016
Registered office address changed from 34 New Cavendish Street London W1G 8UB to Moorfields 88 Wood St London EC2V 7QF on 24 May 2016
...
... and 64 more events
08 Sep 2003
Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU
08 Sep 2003
Director resigned
08 Sep 2003
New secretary appointed
08 Sep 2003
Secretary resigned
07 Aug 2003
Incorporation

WOODENBUTTON LIMITED Charges

3 October 2014
Charge code 0485 9670 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Trinity court 21-27 (odd) newport road cardiff t/n WA228048…
12 December 2011
Deed of assignment
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of security all the rights titles benefits and…
26 October 2009
Supplemental charge over rental income agreement
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All proceeds of the assigned rights see image for full…
13 November 2003
Supplemental deed being supplemental to a deed of legal charge dated 14 august 1997 and
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Trinity court 21-27 (odd) newport road cardiff t/n…
13 November 2003
Deed of assignment
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…

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