Company number 07943119
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address TEAM@ONE LTD, 2ND FLOOR, BLOCK H 286C CHASE ROAD, SOUTHGATE OFFICE VILLAGE, LONDON, ENGLAND, N14 6HF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 134 the Heights Northolt Middlesex UB5 4BT to C/O Team@One Ltd 2nd Floor, Block H 286C Chase Road Southgate Office Village London N14 6HF on 27 April 2016. The most likely internet sites of WOBLYLAND LIMITED are www.woblyland.co.uk, and www.woblyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Woblyland Limited is a Private Limited Company.
The company registration number is 07943119. Woblyland Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Woblyland Limited is Team One Ltd 2nd Floor Block H 286c Chase Road Southgate Office Village London England N14 6hf. . MIROWSKI, Dariusz is a Director of the company. Director KAROLAK, Adam has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
KAROLAK, Adam
Resigned: 31 December 2015
Appointed Date: 09 February 2012
44 years old
Persons With Significant Control
Mr Dariusz Mirowski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WOBLYLAND LIMITED Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Registered office address changed from 134 the Heights Northolt Middlesex UB5 4BT to C/O Team@One Ltd 2nd Floor, Block H 286C Chase Road Southgate Office Village London N14 6HF on 27 April 2016
31 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Termination of appointment of Adam Karolak as a director on 31 December 2015
...
... and 2 more events
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
26 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
09 Nov 2013
Total exemption small company accounts made up to 28 February 2013
05 Apr 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted