WOODPOOL LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1JS

Company number 02633255
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Marian Rosenthal on 20 April 2015. The most likely internet sites of WOODPOOL LIMITED are www.woodpool.co.uk, and www.woodpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodpool Limited is a Private Limited Company. The company registration number is 02633255. Woodpool Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Woodpool Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. The company`s financial liabilities are £1.16k. It is £0k against last year. . ROSENTHAL, Marian is a Secretary of the company. ROSENTHAL, Ian Gary is a Director of the company. ROSENTHAL, Marian Sheila is a Director of the company. SILVER, Lisa Hilary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROSENTHAL, Paul Adam has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


woodpool Key Finiance

LIABILITIES £1.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSENTHAL, Marian
Appointed Date: 18 September 1991
Director
ROSENTHAL, Ian Gary
Appointed Date: 18 September 1991
63 years old
Director
ROSENTHAL, Marian Sheila
Appointed Date: 26 August 2008
89 years old
Director
SILVER, Lisa Hilary
Appointed Date: 18 September 1991
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1991
Appointed Date: 29 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 1991
Appointed Date: 29 July 1991
35 years old
Director
ROSENTHAL, Paul Adam
Resigned: 24 June 2008
Appointed Date: 18 September 1991
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1991
Appointed Date: 29 July 1991

Persons With Significant Control

Mrs Marian Sheila Rosenthal
Notified on: 1 July 2016
89 years old
Nature of control: Right to appoint and remove directors

WOODPOOL LIMITED Events

04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2015
Secretary's details changed for Marian Rosenthal on 20 April 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Aug 2015
Director's details changed for Marian Rosenthal on 20 April 2015
...
... and 66 more events
08 Oct 1991
Director resigned;new director appointed
08 Oct 1991
Director resigned;new director appointed
08 Oct 1991
Secretary resigned;new secretary appointed
08 Oct 1991
Registered office changed on 08/10/91 from: 110 whitchurch road cardiff. CF4 3LY
29 Jul 1991
Incorporation

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