8 WOODSIDE (WIMBLEDON) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7AR

Company number 01782790
Status Active
Incorporation Date 13 January 1984
Company Type Private Limited Company
Address 8A WOODSIDE, WIMBLEDON, LONDON, SW19 7AR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 8 WOODSIDE (WIMBLEDON) LIMITED are www.8woodsidewimbledon.co.uk, and www.8-woodside-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Woodside Wimbledon Limited is a Private Limited Company. The company registration number is 01782790. 8 Woodside Wimbledon Limited has been working since 13 January 1984. The present status of the company is Active. The registered address of 8 Woodside Wimbledon Limited is 8a Woodside Wimbledon London Sw19 7ar. The company`s financial liabilities are £0.59k. It is £0.02k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.59k, which is £0.02k against last year. BRYANT, Mark Charles is a Secretary of the company. BRYANT, Mark Charles is a Director of the company. LAHKIM, Sofia is a Director of the company. SMOSARSKI, Christopher John is a Director of the company. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary GEORGE, David Alun has been resigned. Secretary WHITE, Michael Shane has been resigned. Director BRADBURY, Simon has been resigned. Director DANBY, Christina has been resigned. Director DEAR, Paul has been resigned. Director DEAR, Paul has been resigned. Director GARDNER, Simon Andrew has been resigned. Director GEORGE, David Alun has been resigned. Director HOLE, Lisa has been resigned. Director JOHNSON, Kevin Derek has been resigned. Director WHITE, Michael Shane has been resigned. The company operates in "Other accommodation".


8 woodside (wimbledon) Key Finiance

LIABILITIES £0.59k
+3%
CASH £0.05k
TOTAL ASSETS £0.59k
+3%
All Financial Figures

Current Directors

Secretary
BRYANT, Mark Charles
Appointed Date: 18 December 2003
Director
BRYANT, Mark Charles
Appointed Date: 29 May 2002
53 years old
Director
LAHKIM, Sofia
Appointed Date: 13 June 2014
53 years old
Director
SMOSARSKI, Christopher John
Appointed Date: 13 April 2015
51 years old

Resigned Directors

Secretary
ELLIOT, Richard Emmerson
Resigned: 17 October 1994
Secretary
GEORGE, David Alun
Resigned: 17 April 2002
Appointed Date: 17 October 1994
Secretary
WHITE, Michael Shane
Resigned: 14 December 2003
Appointed Date: 17 April 2002
Director
BRADBURY, Simon
Resigned: 12 April 2015
Appointed Date: 14 July 2007
48 years old
Director
DANBY, Christina
Resigned: 28 August 2000
Appointed Date: 17 August 1992
58 years old
Director
DEAR, Paul
Resigned: 20 January 1996
70 years old
Director
DEAR, Paul
Resigned: 20 January 1996
70 years old
Director
GARDNER, Simon Andrew
Resigned: 19 August 1992
68 years old
Director
GEORGE, David Alun
Resigned: 02 September 2002
Appointed Date: 17 October 1994
57 years old
Director
HOLE, Lisa
Resigned: 31 October 2004
Appointed Date: 31 May 2000
62 years old
Director
JOHNSON, Kevin Derek
Resigned: 12 June 2014
Appointed Date: 31 October 2004
68 years old
Director
WHITE, Michael Shane
Resigned: 13 July 2007
Appointed Date: 20 January 1996
62 years old

Persons With Significant Control

Mr Mark Charles Bryant Beng Hons Ceng Miee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sofia Lahkim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Smosarski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 WOODSIDE (WIMBLEDON) LIMITED Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 30
16 Sep 2015
Termination of appointment of Simon Bradbury as a director on 12 April 2015
...
... and 107 more events
28 Nov 1986
New director appointed
21 Nov 1986
New secretary appointed
21 Nov 1986
Registered office changed on 21/11/86 from: 8 woodside wimbledon london SW19
21 Nov 1986
Registered office changed on 21/11/86 from: 8 woodside, wimbledon, london SW19
13 Jan 1984
Incorporation

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