WOODFALL WEALTH CONSULTANCY LIMITED
PURLEY

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Company number 09059423
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for James Hadley Woodfall on 1 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WOODFALL WEALTH CONSULTANCY LIMITED are www.woodfallwealthconsultancy.co.uk, and www.woodfall-wealth-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Woodfall Wealth Consultancy Limited is a Private Limited Company. The company registration number is 09059423. Woodfall Wealth Consultancy Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Woodfall Wealth Consultancy Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. WOODFALL, James Hadley is a Director of the company. Director HAWKER, Antony Victor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 28 May 2014
Director
WOODFALL, James Hadley
Appointed Date: 23 June 2014
40 years old

Resigned Directors

Director
HAWKER, Antony Victor
Resigned: 23 June 2014
Appointed Date: 28 May 2014
65 years old

Persons With Significant Control

James Hadley Woodfall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

WOODFALL WEALTH CONSULTANCY LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Nov 2016
Director's details changed for James Hadley Woodfall on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
14 Sep 2015
Registration of charge 090594230001, created on 14 September 2015
...
... and 2 more events
02 Sep 2014
Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
02 Sep 2014
Change of share class name or designation
23 Jun 2014
Termination of appointment of Antony Hawker as a director
23 Jun 2014
Appointment of James Hadley Woodfall as a director
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1

WOODFALL WEALTH CONSULTANCY LIMITED Charges

14 September 2015
Charge code 0905 9423 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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