Company number 05210270
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 29 ARRAGON GARDENS, STREATHAM LONDON, SW16 5LY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
GBP 100
. The most likely internet sites of WOODBEA ASSOCIATES LIMITED are www.woodbeaassociates.co.uk, and www.woodbea-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbea Associates Limited is a Private Limited Company.
The company registration number is 05210270. Woodbea Associates Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Woodbea Associates Limited is 29 Arragon Gardens Streatham London Sw16 5ly. . WOOD, Pauline Mary is a Secretary of the company. BEASLEY, Claire Louise is a Director of the company. WOOD, Pauline Mary is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 19 August 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Ms Claire Louise Beasley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Mary Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODBEA ASSOCIATES LIMITED Events
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
10 Sep 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 11 church road great bookham surrey KT23 3PB
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
19 Aug 2004
Incorporation