WILD WOOD GROVES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04600989
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of WILD WOOD GROVES LIMITED are www.wildwoodgroves.co.uk, and www.wild-wood-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wild Wood Groves Limited is a Private Limited Company. The company registration number is 04600989. Wild Wood Groves Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Wild Wood Groves Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . HAJIOFF, Peter Elliott is a Secretary of the company. HAJIOFF, Ruth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAJIOFF, Peter Elliott
Appointed Date: 26 November 2002
Director
HAJIOFF, Ruth
Appointed Date: 26 November 2002
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Ms Eileen Ruth Hajioff
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WILD WOOD GROVES LIMITED Events

30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
29 Aug 2015
Micro company accounts made up to 30 November 2014
26 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
...
... and 26 more events
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
26 Nov 2002
Incorporation

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