WOODLANE DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3HF
Company number 05711011
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of WOODLANE DEVELOPMENTS LTD are www.woodlanedevelopments.co.uk, and www.woodlane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlane Developments Ltd is a Private Limited Company. The company registration number is 05711011. Woodlane Developments Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of Woodlane Developments Ltd is Regent House 316 Beulah Hill London Se19 3hf. . M W DOUGLAS & COMPANY LIMITED is a Secretary of the company. MACENTEE, Sean Augustine is a Director of the company. MCANN, Paul is a Director of the company. MCCANN, Brendan is a Director of the company. Secretary MCCANN, Brendan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Appointed Date: 18 May 2007
Director
MACENTEE, Sean Augustine
Appointed Date: 10 October 2006
76 years old
Director
MCANN, Paul
Appointed Date: 10 October 2006
55 years old
Director
MCCANN, Brendan
Appointed Date: 10 October 2006
72 years old

Resigned Directors

Secretary
MCCANN, Brendan
Resigned: 18 May 2007
Appointed Date: 10 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2006
Appointed Date: 15 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Brendan Mccann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WOODLANE DEVELOPMENTS LTD Events

20 Apr 2017
Confirmation statement made on 15 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 29 more events
21 Nov 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
02 Mar 2006
Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS
15 Feb 2006
Incorporation

WOODLANE DEVELOPMENTS LTD Charges

3 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a the building at 3 webster court gemini…
3 May 2007
Charge over bank account
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums deposited or to be deposited in account number…
3 May 2007
Assignment of rental income
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge the rental income and all…

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