DREAMWOODEN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 04859629
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr John Spencer Wood on 14 October 2015. The most likely internet sites of DREAMWOODEN LIMITED are www.dreamwooden.co.uk, and www.dreamwooden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreamwooden Limited is a Private Limited Company. The company registration number is 04859629. Dreamwooden Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Dreamwooden Limited is Higgison House 381 383 City Road London Ec1v 1nw. . WOOD, John Spencer is a Director of the company. Secretary EVANS, Joanne Louise has been resigned. Secretary WOOD, John Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. Director WOOD, Carol. Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


dreamwooden Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, John Spencer
Appointed Date: 26 August 2004
60 years old

Resigned Directors

Secretary
EVANS, Joanne Louise
Resigned: 26 August 2004
Appointed Date: 17 September 2003
Secretary
WOOD, John Spencer
Resigned: 25 February 2013
Appointed Date: 26 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 07 August 2003
Director
BEECHING, Philip Anthony Gurney
Resigned: 31 December 2012
Appointed Date: 26 August 2004
66 years old
Director
WOOD, Carol. Ann
Resigned: 26 August 2004
Appointed Date: 17 September 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Libertine London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMWOODEN LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
20 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 49 more events
17 Sep 2003
Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
New secretary appointed
07 Aug 2003
Incorporation

DREAMWOODEN LIMITED Charges

26 June 2007
Mortgage debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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