WOOD FAMILY INVESTMENTS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 09309942
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTS, ENGLAND, WD6 3FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017; Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017; Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG on 10 April 2017. The most likely internet sites of WOOD FAMILY INVESTMENTS LTD are www.woodfamilyinvestments.co.uk, and www.wood-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wood Family Investments Ltd is a Private Limited Company. The company registration number is 09309942. Wood Family Investments Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Wood Family Investments Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Herts England Wd6 3fg. . WOOD, Daniel Mac Claren is a Director of the company. WOOD, Gisela Kristina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOOD, Daniel Mac Claren
Appointed Date: 13 November 2014
36 years old
Director
WOOD, Gisela Kristina
Appointed Date: 13 November 2014
40 years old

Persons With Significant Control

Mr Daniel Mac Claren Wood
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gisela Kristina Wood
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD FAMILY INVESTMENTS LTD Events

11 Apr 2017
Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017
11 Apr 2017
Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017
10 Apr 2017
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG on 10 April 2017
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Total exemption small company accounts made up to 30 November 2015
11 Oct 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 60
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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