WOODHILL HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 04307687
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Anna Maria Chirri as a director on 13 February 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOODHILL HOMES LIMITED are www.woodhillhomes.co.uk, and www.woodhill-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhill Homes Limited is a Private Limited Company. The company registration number is 04307687. Woodhill Homes Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Woodhill Homes Limited is Second Floor 4 5 Gough Square London United Kingdom Ec4a 3de. . CHIRRI, Anna Maria is a Director of the company. PEYRANI, Fausto is a Director of the company. Secretary REGENT PREMIUM SECRETARY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRICE, Arthur Joseph has been resigned. Director HESTER, Jesse Grant has been resigned. Director PEARCE, Alan Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIRRI, Anna Maria
Appointed Date: 13 February 2017
68 years old
Director
PEYRANI, Fausto
Appointed Date: 09 May 2016
85 years old

Resigned Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Resigned: 10 May 2016
Appointed Date: 10 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 19 October 2001
Director
GRICE, Arthur Joseph
Resigned: 10 May 2016
Appointed Date: 11 May 2015
83 years old
Director
HESTER, Jesse Grant
Resigned: 02 September 2002
Appointed Date: 10 December 2001
49 years old
Director
PEARCE, Alan Frank
Resigned: 11 May 2015
Appointed Date: 02 September 2002
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Anna Maria Chirri
Notified on: 23 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fausto Peyrani
Notified on: 20 May 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHILL HOMES LIMITED Events

14 Feb 2017
Appointment of Mrs Anna Maria Chirri as a director on 13 February 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Director's details changed for Mr Fausto Peyrani on 27 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
...
... and 48 more events
30 Jan 2002
Director resigned
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
23 Jan 2002
Accounting reference date extended from 31/10/02 to 31/12/02
19 Oct 2001
Incorporation

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