WORDMATRIX LIMITED
LONDON WOODMATRIX LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2JN

Company number 04223964
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address NO 4 CRESCENT MANSIONS, 122 ELGIN CRESCENT, LONDON, W11 2JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WORDMATRIX LIMITED are www.wordmatrix.co.uk, and www.wordmatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wordmatrix Limited is a Private Limited Company. The company registration number is 04223964. Wordmatrix Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Wordmatrix Limited is No 4 Crescent Mansions 122 Elgin Crescent London W11 2jn. . FERGUSSON, Henrietta Charity Onslow is a Secretary of the company. DAWNAY, James is a Director of the company. FERGUSSON, Henrietta Charity Onslow is a Director of the company. Secretary WATERS, Maillie Agnes Armour has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATERS, Maillie Agnes Armour has been resigned. Director WATERS, Timothy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERGUSSON, Henrietta Charity Onslow
Appointed Date: 04 July 2007
Director
DAWNAY, James
Appointed Date: 04 July 2007
79 years old
Director
FERGUSSON, Henrietta Charity Onslow
Appointed Date: 04 July 2007
73 years old

Resigned Directors

Secretary
WATERS, Maillie Agnes Armour
Resigned: 04 July 2007
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
WATERS, Maillie Agnes Armour
Resigned: 04 July 2007
Appointed Date: 01 January 2003
72 years old
Director
WATERS, Timothy
Resigned: 04 July 2007
Appointed Date: 29 May 2001
73 years old

WORDMATRIX LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
05 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
10 Jul 2001
Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2
14 Jun 2001
Memorandum and Articles of Association
06 Jun 2001
Company name changed woodmatrix LIMITED\certificate issued on 06/06/01
31 May 2001
Secretary resigned
29 May 2001
Incorporation

WORDMATRIX LIMITED Charges

4 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
A standard security which was presented for registration in scotland on the 05/07/07 and
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The hotel k/a killiecrankie hotel killiecrankie pitlochry…
30 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2001
A standard security which was presented for registration in scotland on 3RD january 2002 and
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Killiecrankie hotel, killiecrankie, by pitlochry…

Similar Companies

WORDMASTER LIMITED WORDMATCH TRADING LIMITED WORDMATTER LIMITED WORDME LLP WORDMEDIA WORDMEDIACO LIMITED WORDMEDICA COMMUNICATIONS LTD