45 WOODFIELD LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 2QB

Company number 04279254
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 March 2016; Consolidated accounts of parent company for subsidiary company period ending 26/03/16; Audit exemption statement of guarantee by parent company for period ending 26/03/16. The most likely internet sites of 45 WOODFIELD LIMITED are www.45woodfield.co.uk, and www.45-woodfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Woodfield Limited is a Private Limited Company. The company registration number is 04279254. 45 Woodfield Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of 45 Woodfield Limited is Griffin Brewery Chiswick Lane South Chiswick London W4 2qb. . GARNHAM, Severine Pascale is a Secretary of the company. DODD, Simon Ray is a Director of the company. DOUGLAS, James Charles Robert is a Director of the company. EMENY, Simon is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. SWAINE, Jonathon David is a Director of the company. Secretary CALLAGHAN, Gerard Christopher has been resigned. Secretary GRACIE, Marie Louise has been resigned. Secretary GUINNESS, Ewan Diarmid has been resigned. Secretary MCVEIGH, Charles Senff has been resigned. Director BRAY, Ian David has been resigned. Director CLARKE, Paul Anthony has been resigned. Director GAVIN, Jake Alfred Bulkeley has been resigned. Director GUINESS, Ewan has been resigned. Director JACOMB, Matthew Barnabas Wakefield has been resigned. Director MACKINTOSH, Anthony has been resigned. Director MCVEIGH, Charles Senff has been resigned. Director ROBERTS, Richard John has been resigned. Director TURNER, Michael John has been resigned. Director TURNER, Timothy James Mortimer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARNHAM, Severine Pascale
Appointed Date: 24 July 2014
Director
DODD, Simon Ray
Appointed Date: 01 August 2016
51 years old
Director
DOUGLAS, James Charles Robert
Appointed Date: 14 January 2008
59 years old
Director
EMENY, Simon
Appointed Date: 05 September 2005
60 years old
Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 03 February 2010
65 years old
Director
SWAINE, Jonathon David
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Christopher
Resigned: 18 October 2002
Appointed Date: 30 August 2001
Secretary
GRACIE, Marie Louise
Resigned: 24 July 2014
Appointed Date: 15 August 2005
Secretary
GUINNESS, Ewan Diarmid
Resigned: 15 August 2005
Appointed Date: 27 July 2005
Secretary
MCVEIGH, Charles Senff
Resigned: 27 July 2005
Appointed Date: 19 October 2002
Director
BRAY, Ian David
Resigned: 31 May 2016
Appointed Date: 23 January 2012
62 years old
Director
CLARKE, Paul Anthony
Resigned: 30 April 2008
Appointed Date: 15 August 2005
79 years old
Director
GAVIN, Jake Alfred Bulkeley
Resigned: 27 July 2005
Appointed Date: 26 November 2001
58 years old
Director
GUINESS, Ewan
Resigned: 15 August 2005
Appointed Date: 26 November 2001
60 years old
Director
JACOMB, Matthew Barnabas Wakefield
Resigned: 15 August 2005
Appointed Date: 26 November 2001
62 years old
Director
MACKINTOSH, Anthony
Resigned: 30 March 2005
Appointed Date: 26 November 2001
87 years old
Director
MCVEIGH, Charles Senff
Resigned: 30 March 2005
Appointed Date: 30 August 2001
58 years old
Director
ROBERTS, Richard John
Resigned: 01 March 2011
Appointed Date: 15 August 2005
68 years old
Director
TURNER, Michael John
Resigned: 22 March 2016
Appointed Date: 15 August 2005
74 years old
Director
TURNER, Timothy James Mortimer
Resigned: 31 March 2010
Appointed Date: 15 August 2005
75 years old

Persons With Significant Control

Fuller, Smith & Turner P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

45 WOODFIELD LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 26 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 26/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 26/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 26/03/16
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 91 more events
29 Jan 2002
New director appointed
29 Jan 2002
New director appointed
09 Nov 2001
Particulars of mortgage/charge
23 Oct 2001
Particulars of mortgage/charge
30 Aug 2001
Incorporation

45 WOODFIELD LIMITED Charges

31 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H carlton bridge public house 45 woodfield road notting…
15 October 2001
Guarantee & debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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