WOOD STREET MANAGEMENT CO LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9NJ

Company number 04316599
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address CHURCH CLOSE CHURCH END, HILTON, HUNTINGDON, PE28 9NJ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 5 . The most likely internet sites of WOOD STREET MANAGEMENT CO LIMITED are www.woodstreetmanagementco.co.uk, and www.wood-street-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to St Neots Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Street Management Co Limited is a Private Limited Company. The company registration number is 04316599. Wood Street Management Co Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Wood Street Management Co Limited is Church Close Church End Hilton Huntingdon Pe28 9nj. . HAMILTON, Deirdre is a Director of the company. HAMILTON, Ian Nigel is a Director of the company. Secretary VERLANDER, Heather Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HARE, Geoffrey Martin has been resigned. Director HARE, Irmtraud Erika has been resigned. Director THOMPSON, Steven Paul has been resigned. Director THOMPSON, Virginia May has been resigned. Director VERLANDER, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMILTON, Deirdre
Appointed Date: 03 September 2004
66 years old
Director
HAMILTON, Ian Nigel
Appointed Date: 01 September 2004
67 years old

Resigned Directors

Secretary
VERLANDER, Heather Anne
Resigned: 14 December 2010
Appointed Date: 06 November 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 05 November 2001
Director
HARE, Geoffrey Martin
Resigned: 31 August 2004
Appointed Date: 18 June 2003
88 years old
Director
HARE, Irmtraud Erika
Resigned: 31 August 2004
Appointed Date: 25 June 2003
89 years old
Director
THOMPSON, Steven Paul
Resigned: 19 November 2013
Appointed Date: 01 September 2004
67 years old
Director
THOMPSON, Virginia May
Resigned: 19 November 2013
Appointed Date: 01 September 2004
79 years old
Director
VERLANDER, Paul
Resigned: 25 June 2003
Appointed Date: 05 November 2001
59 years old

Persons With Significant Control

Mr Ian Nigel Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

WOOD STREET MANAGEMENT CO LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 5
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5
...
... and 49 more events
16 Jan 2002
Director's particulars changed
16 Jan 2002
Secretary's particulars changed
13 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

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