4 WOODGRANGE AVENUE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3NY

Company number 03677683
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 4-4A WOODGRANGE AVENUE, LONDON, W5 3NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600 . The most likely internet sites of 4 WOODGRANGE AVENUE LIMITED are www.4woodgrangeavenue.co.uk, and www.4-woodgrange-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Woodgrange Avenue Limited is a Private Limited Company. The company registration number is 03677683. 4 Woodgrange Avenue Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of 4 Woodgrange Avenue Limited is 4 4a Woodgrange Avenue London W5 3ny. . HAYES, Claudia is a Secretary of the company. HAYES, Martin Bernard is a Director of the company. KEEDWELL, Phillip Stephen is a Director of the company. Secretary WOODHOUSE, Jill Alexis has been resigned. Director DEHON, Olivier Jules has been resigned. Director SEVIN, Emmanuelle Aude has been resigned. Director WOODHOUSE, Victor George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAYES, Claudia
Appointed Date: 02 December 1998
Director
HAYES, Martin Bernard
Appointed Date: 02 December 1998
64 years old
Director
KEEDWELL, Phillip Stephen
Appointed Date: 03 December 2004
59 years old

Resigned Directors

Secretary
WOODHOUSE, Jill Alexis
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
DEHON, Olivier Jules
Resigned: 03 December 2004
Appointed Date: 02 December 1998
58 years old
Director
SEVIN, Emmanuelle Aude
Resigned: 03 December 2004
Appointed Date: 02 December 1998
58 years old
Director
WOODHOUSE, Victor George
Resigned: 02 December 1998
Appointed Date: 02 December 1998
79 years old

Persons With Significant Control

Mr Philip Keedwell
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bernard Hayes
Notified on: 2 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 WOODGRANGE AVENUE LIMITED Events

11 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 600
...
... and 43 more events
19 Jun 2000
New director appointed
19 Jun 2000
New director appointed
19 Jun 2000
Registered office changed on 19/06/00 from: 1A the parade 30 haven green ealing london W5 2PB
30 May 2000
First Gazette notice for compulsory strike-off
02 Dec 1998
Incorporation

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