WOODNUT LIMITED
ELTHAM SE9 CATERING LIMITED WOODNUT LIMITED

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Company number 07094678
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 151 GLENESK ROAD, ELTHAM, LONDON, SE9 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-10 . The most likely internet sites of WOODNUT LIMITED are www.woodnut.co.uk, and www.woodnut.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Woodnut Limited is a Private Limited Company. The company registration number is 07094678. Woodnut Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Woodnut Limited is 151 Glenesk Road Eltham London Se9 1rd. . GULLY, Joanne Georgina is a Secretary of the company. GULLLY, Joanne Georgina is a Director of the company. WILLIAMS, Alexander Christian is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GULLY, Joanne Georgina
Appointed Date: 03 December 2009

Director
GULLLY, Joanne Georgina
Appointed Date: 03 December 2009
47 years old

Director
WILLIAMS, Alexander Christian
Appointed Date: 17 January 2011
47 years old

Persons With Significant Control

Ms Joanne Georgina Gullly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WOODNUT LIMITED Events

06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-10

20 Oct 2016
Change of name notice
08 Jul 2016
Company name changed woodnut LIMITED\certificate issued on 08/07/16
  • RES15 ‐ Change company name resolution on 2016-06-02

...
... and 22 more events
18 Jan 2011
Secretary's details changed for Joanne Gully on 18 January 2011
18 Jan 2011
Director's details changed for Joanne Gullly on 18 January 2011
07 Jan 2011
Accounts for a dormant company made up to 31 December 2010
05 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009
Incorporation

WOODNUT LIMITED Charges

27 October 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: David Abraham Greenberg
Description: A rent deposit sum of £3,375.
6 April 2011
Mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 116A westmount road london.
8 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…