WOOLERTON DODWELL ASSOCIATES LIMITED
LONDON

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Company number 03025266
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 7 PARNELLI HOUSE, 10 COMPTON AVENUE, LONDON, ENGLAND, N1 2XD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 29 Laycock Street 19 Galleria London N1 1UR England to 7 Parnelli House 10 Compton Avenue London N1 2XD on 27 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WOOLERTON DODWELL ASSOCIATES LIMITED are www.woolertondodwellassociates.co.uk, and www.woolerton-dodwell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolerton Dodwell Associates Limited is a Private Limited Company. The company registration number is 03025266. Woolerton Dodwell Associates Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Woolerton Dodwell Associates Limited is 7 Parnelli House 10 Compton Avenue London England N1 2xd. . WOOLERTON, Ronald Derek is a Secretary of the company. DODWELL, Susan Anne is a Director of the company. WOOLERTON, Ronald Derek is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WOOLERTON, Ronald Derek
Appointed Date: 07 March 1995
Director
DODWELL, Susan Anne
Appointed Date: 07 March 1995
71 years old
Director
WOOLERTON, Ronald Derek
Appointed Date: 07 March 1995
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 22 February 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mrs Susan Anne Dodwell
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Derek Woolerton
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLERTON DODWELL ASSOCIATES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Registered office address changed from 29 Laycock Street 19 Galleria London N1 1UR England to 7 Parnelli House 10 Compton Avenue London N1 2XD on 27 February 2017
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
22 Jan 2016
Registered office address changed from Mawson House 4 Fenton Street Lancaster Lancashire LA1 1TE to 29 Laycock Street 19 Galleria London N1 1UR on 22 January 2016
...
... and 50 more events
03 Apr 1995
New director appointed
03 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

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