Company number 04838023
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 29 NEW BROADWAY, HILLINGDON, MIDDLESEX, UB10 0LL
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODBROOK ASSOCIATES LIMITED are www.woodbrookassociates.co.uk, and www.woodbrook-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brentford Rail Station is 6.8 miles; to Fulwell Rail Station is 8 miles; to Bushey Rail Station is 8.3 miles; to Kingston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbrook Associates Limited is a Private Limited Company.
The company registration number is 04838023. Woodbrook Associates Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Woodbrook Associates Limited is 29 New Broadway Hillingdon Middlesex Ub10 0ll. . KAMBOJ, Aranjana is a Director of the company. MAHAL, Avtar Singh is a Director of the company. Secretary MAHAL, Avtar Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mrs Aranjana Kamboj
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WOODBROOK ASSOCIATES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
05 Aug 2003
New secretary appointed;new director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
18 Jul 2003
Incorporation
21 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 262 and 264 bath road houslow. By way of fixed charge the…
10 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied
on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Satisfied
on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 262-264 bath road, hounslow…