WOODEN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04548971
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOODEN LIMITED are www.wooden.co.uk, and www.wooden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Limited is a Private Limited Company. The company registration number is 04548971. Wooden Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Wooden Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. SEVILLE, Margaret Ann is a Director of the company. Secretary RAMOS, Hector has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 26 February 2007
Director
SEVILLE, Margaret Ann
Appointed Date: 26 February 2007
71 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 30 September 2002
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 30 September 2002
80 years old
Director
STEIN, Martin
Resigned: 26 February 2007
Appointed Date: 30 September 2002
89 years old

Persons With Significant Control

Piergiovanni Keller
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

WOODEN LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed;new director appointed
30 Sep 2002
Incorporation

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