WOODREACH SALES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 03026510
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 160 KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Termination of appointment of City Secretaries Limited as a secretary on 30 December 2016; Termination of appointment of Helga Jeannette Willy Wempe as a director on 30 December 2016. The most likely internet sites of WOODREACH SALES LIMITED are www.woodreachsales.co.uk, and www.woodreach-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodreach Sales Limited is a Private Limited Company. The company registration number is 03026510. Woodreach Sales Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Woodreach Sales Limited is 160 Kemp House City Road London England Ec1v 2nx. . PHILIPPE, Guy Prosper Elie is a Director of the company. Secretary BCCB INCORPORATED LIMITED has been resigned. Secretary DE CROY, Henri, Prince has been resigned. Secretary DONOVAN, Thomas Matthew has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary WESTBURY SECRETARIAL SERVICES LIMITED has been resigned. Director DE CROY, Henri, Prince has been resigned. Director DEJARDIN, Francois Joseph Marie-Amelie Gerard has been resigned. Director DEL SOCORRO PATINO, Maria has been resigned. Director DONOVAN, Roisin has been resigned. Director DONOVAN, Thomas Matthew has been resigned. Director KWIST, Dick has been resigned. Director WEMPE, Helga Jeannette Willy has been resigned. Director WEMPE, Helga Jeannette Willy has been resigned. Director WESTAWAY, Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PHILIPPE, Guy Prosper Elie
Appointed Date: 03 October 2014
84 years old

Resigned Directors

Secretary
BCCB INCORPORATED LIMITED
Resigned: 02 March 2000
Appointed Date: 01 April 1997
Secretary
DE CROY, Henri, Prince
Resigned: 01 January 1997
Appointed Date: 16 March 1995
Secretary
DONOVAN, Thomas Matthew
Resigned: 01 April 1997
Appointed Date: 01 January 1997
Secretary
CITY SECRETARIES LIMITED
Resigned: 30 December 2016
Appointed Date: 01 January 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 27 February 1995
Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 02 March 2000
Director
DE CROY, Henri, Prince
Resigned: 01 January 1997
Appointed Date: 16 March 1995
67 years old
Director
DEJARDIN, Francois Joseph Marie-Amelie Gerard
Resigned: 03 October 2014
Appointed Date: 04 July 2013
66 years old
Director
DEL SOCORRO PATINO, Maria
Resigned: 01 January 1997
Appointed Date: 16 March 1995
62 years old
Director
DONOVAN, Roisin
Resigned: 01 April 1997
Appointed Date: 01 January 1997
76 years old
Director
DONOVAN, Thomas Matthew
Resigned: 01 July 2013
Appointed Date: 01 January 1997
86 years old
Director
KWIST, Dick
Resigned: 03 October 2014
Appointed Date: 15 July 2013
88 years old
Director
WEMPE, Helga Jeannette Willy
Resigned: 01 October 2015
Appointed Date: 03 October 2014
86 years old
Director
WEMPE, Helga Jeannette Willy
Resigned: 30 December 2016
Appointed Date: 03 October 2014
86 years old
Director
WESTAWAY, Mark
Resigned: 03 October 2014
Appointed Date: 01 July 2013
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 March 1995
Appointed Date: 27 February 1995

WOODREACH SALES LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 29 February 2016
28 Feb 2017
Termination of appointment of City Secretaries Limited as a secretary on 30 December 2016
28 Feb 2017
Termination of appointment of Helga Jeannette Willy Wempe as a director on 30 December 2016
24 Feb 2017
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 160 Kemp House City Road London EC1V 2NX on 24 February 2017
05 Aug 2016
Amended total exemption small company accounts made up to 27 February 2014
...
... and 85 more events
12 Mar 1996
Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
27 Feb 1995
Incorporation

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