WOODSPRING CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW13 4JP

Company number 04124271
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 94 HANOVER AVENUE, FELTHAM, MIDDLESEX, TW13 4JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of WOODSPRING CONSULTANTS LIMITED are www.woodspringconsultants.co.uk, and www.woodspring-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodspring Consultants Limited is a Private Limited Company. The company registration number is 04124271. Woodspring Consultants Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Woodspring Consultants Limited is 94 Hanover Avenue Feltham Middlesex Tw13 4jp. The company`s financial liabilities are £0.03k. It is £-0.1k against last year. The cash in hand is £4.63k. It is £3.74k against last year. And the total assets are £4.63k, which is £2.87k against last year. LUCAS, Sarah Anne Jane is a Secretary of the company. LUCAS, Michael Roy is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


woodspring consultants Key Finiance

LIABILITIES £0.03k
-75%
CASH £4.63k
+415%
TOTAL ASSETS £4.63k
+162%
All Financial Figures

Current Directors

Secretary
LUCAS, Sarah Anne Jane
Appointed Date: 13 December 2000
Director
LUCAS, Michael Roy
Appointed Date: 13 December 2000
74 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mrs Sarah Anne Jane Lucas
Notified on: 15 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roy Lucas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSPRING CONSULTANTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 30 more events
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
13 Dec 2000
Incorporation

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