WOODLANDS GROVE LIMITED
MIDDLESEX

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Company number 04732625
Status Active
Incorporation Date 13 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 WOODLANDS GROVE, ISLEWORTH, MIDDLESEX, TW7 6NS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 December 2015 no member list. The most likely internet sites of WOODLANDS GROVE LIMITED are www.woodlandsgrove.co.uk, and www.woodlands-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Woodlands Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04732625. Woodlands Grove Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Woodlands Grove Limited is 7 Woodlands Grove Isleworth Middlesex Tw7 6ns. . CARPANO, Roberto is a Secretary of the company. ANDREWS, Paul Knox is a Director of the company. CARPANO, Roberto is a Director of the company. CHAIKIN, Paul Harold is a Director of the company. NECCI, Raffaella is a Director of the company. Secretary BUSTAMANTE, Elma Manuela Concepcion has been resigned. Secretary GILLETT, John has been resigned. Secretary WOODCOCK, Darren Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSTAMANTE, Elma Manuela Concepcion has been resigned. Director CASTLE, David Charles has been resigned. Director GILLETT, John Richard Philip has been resigned. Director HOLDCROFT, Amanda Jane has been resigned. Director ROBINSON, Anna has been resigned. Director WOODCOCK, Darren Brian has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CARPANO, Roberto
Appointed Date: 30 January 2013
Director
ANDREWS, Paul Knox
Appointed Date: 01 October 2013
70 years old
Director
CARPANO, Roberto
Appointed Date: 10 January 2012
47 years old
Director
CHAIKIN, Paul Harold
Appointed Date: 02 May 2003
59 years old
Director
NECCI, Raffaella
Appointed Date: 01 January 2012
47 years old

Resigned Directors

Secretary
BUSTAMANTE, Elma Manuela Concepcion
Resigned: 22 December 2011
Appointed Date: 19 October 2007
Secretary
GILLETT, John
Resigned: 30 January 2013
Appointed Date: 10 January 2012
Secretary
WOODCOCK, Darren Brian
Resigned: 19 October 2007
Appointed Date: 13 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
BUSTAMANTE, Elma Manuela Concepcion
Resigned: 22 December 2011
Appointed Date: 19 October 2007
49 years old
Director
CASTLE, David Charles
Resigned: 04 August 2004
Appointed Date: 13 April 2003
63 years old
Director
GILLETT, John Richard Philip
Resigned: 01 October 2013
Appointed Date: 17 October 2007
67 years old
Director
HOLDCROFT, Amanda Jane
Resigned: 15 April 2008
Appointed Date: 22 February 2006
54 years old
Director
ROBINSON, Anna
Resigned: 22 February 2006
Appointed Date: 04 August 2004
49 years old
Director
WOODCOCK, Darren Brian
Resigned: 19 October 2007
Appointed Date: 13 April 2003
56 years old

Persons With Significant Control

Mr Roberto Carpano
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS GROVE LIMITED Events

27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 30 April 2016
29 Dec 2015
Annual return made up to 17 December 2015 no member list
20 May 2015
Total exemption full accounts made up to 30 April 2015
17 Dec 2014
Annual return made up to 17 December 2014 no member list
...
... and 44 more events
18 Aug 2004
New director appointed
18 Aug 2004
Director resigned
08 May 2004
Annual return made up to 13/04/04
24 Apr 2003
Secretary resigned
13 Apr 2003
Incorporation

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