WOODHOUSE PROPERTY CONSULTANTS LIMITED
WHITCHURCH LANE EDGWARE

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Company number 03146708
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE EDGWARE, MIDDX, HA8 6LB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Antonio Rubino as a secretary on 2 March 2016. The most likely internet sites of WOODHOUSE PROPERTY CONSULTANTS LIMITED are www.woodhousepropertyconsultants.co.uk, and www.woodhouse-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Woodhouse Property Consultants Limited is a Private Limited Company. The company registration number is 03146708. Woodhouse Property Consultants Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Woodhouse Property Consultants Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lb. . RUBINO, Antonio is a Director of the company. RUBINO, Giovanni is a Director of the company. Secretary RUBINO, Antonio has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RUBINO, Antonio
Appointed Date: 10 April 1997
54 years old
Director
RUBINO, Giovanni
Appointed Date: 16 January 1996
60 years old

Resigned Directors

Secretary
RUBINO, Antonio
Resigned: 02 March 2016
Appointed Date: 16 January 1996
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
WORLDFORM LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Giovanni Rubino
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Rubino
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHOUSE PROPERTY CONSULTANTS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Termination of appointment of Antonio Rubino as a secretary on 2 March 2016
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
29 Jan 1996
New director appointed
29 Jan 1996
New secretary appointed
16 Jan 1996
Incorporation

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