Company number 04438331
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WOODVILLE PROPERTIES LIMITED are www.woodvilleproperties.co.uk, and www.woodville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodville Properties Limited is a Private Limited Company.
The company registration number is 04438331. Woodville Properties Limited has been working since 14 May 2002.
The present status of the company is Active. The registered address of Woodville Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. KHOKHAR, Mohammad Nawaz is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SARBULAND, Sohail is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 May 2002
Appointed Date: 14 May 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 14 May 2002
Persons With Significant Control
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sohail Sarbuland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODVILLE PROPERTIES LIMITED Events
19 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 April 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
28 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 38 more events
30 May 2002
New director appointed
30 May 2002
New director appointed
30 May 2002
New director appointed
30 May 2002
New director appointed
14 May 2002
Incorporation