88 WOODSIDE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8RY

Company number 02498131
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address 203 SOUTH PARK ROAD, WIMBLEDON, LONDON, SW19 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 3 . The most likely internet sites of 88 WOODSIDE MANAGEMENT LIMITED are www.88woodsidemanagement.co.uk, and www.88-woodside-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.88 Woodside Management Limited is a Private Limited Company. The company registration number is 02498131. 88 Woodside Management Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of 88 Woodside Management Limited is 203 South Park Road Wimbledon London Sw19 8ry. The cash in hand is £0k. It is £0k against last year. . RENNIE, Elizabeth is a Secretary of the company. BURRAWAY, Caroline is a Director of the company. POWELL, Helen is a Director of the company. RENNIE, Elizabeth is a Director of the company. Secretary CUTLER, Emily Jane has been resigned. Secretary FUSSELL, Julia Claire, Dr has been resigned. Secretary IRWIN, Laura Catherine has been resigned. Secretary RICHARDSON, Paul Guy Gerald, Dr has been resigned. Secretary STACEY, Martin George Frederick has been resigned. Director COLVIN, Ian Benjamin has been resigned. Director FUSSELL, Julia Claire, Dr has been resigned. Director IRWIN, Laura Catherine has been resigned. Director KIRK, Nicholas has been resigned. Director KISZ, John Joseph has been resigned. Director LEES, Elizabeth Stephanie has been resigned. Director STACEY, Martin George Frederick has been resigned. Director STACEY, Philippa Rachel has been resigned. Director WILSON, Emily Jane has been resigned. The company operates in "Non-trading company".


88 woodside management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENNIE, Elizabeth
Appointed Date: 13 September 2010

Director
BURRAWAY, Caroline
Appointed Date: 13 September 2010
63 years old

Director
POWELL, Helen
Appointed Date: 07 August 1992
61 years old

Director
RENNIE, Elizabeth
Appointed Date: 13 September 2010
54 years old

Resigned Directors

Secretary
CUTLER, Emily Jane
Resigned: 10 September 2010
Appointed Date: 14 September 2008

Secretary
FUSSELL, Julia Claire, Dr
Resigned: 07 February 1997
Appointed Date: 14 June 1991

Secretary
IRWIN, Laura Catherine
Resigned: 14 July 2005
Appointed Date: 07 February 1997

Secretary
RICHARDSON, Paul Guy Gerald, Dr
Resigned: 14 June 1991

Secretary
STACEY, Martin George Frederick
Resigned: 14 September 2008
Appointed Date: 14 July 2005

Director
COLVIN, Ian Benjamin
Resigned: 15 March 2001
Appointed Date: 02 July 1999
51 years old

Director
FUSSELL, Julia Claire, Dr
Resigned: 07 February 1997
Appointed Date: 14 June 1991
59 years old

Director
IRWIN, Laura Catherine
Resigned: 14 July 2005
Appointed Date: 07 February 1997
59 years old

Director
KIRK, Nicholas
Resigned: 21 May 2004
Appointed Date: 12 April 2002
49 years old

Director
KISZ, John Joseph
Resigned: 07 August 1992
61 years old

Director
LEES, Elizabeth Stephanie
Resigned: 02 July 1999
76 years old

Director
STACEY, Martin George Frederick
Resigned: 14 September 2008
Appointed Date: 14 July 2005
60 years old

Director
STACEY, Philippa Rachel
Resigned: 15 September 2008
Appointed Date: 14 July 2005
55 years old

Director
WILSON, Emily Jane
Resigned: 10 September 2010
Appointed Date: 24 July 2004
48 years old

Persons With Significant Control

Elizabeth Rennie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caroline Burraway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

88 WOODSIDE MANAGEMENT LIMITED Events

08 Apr 2017
Accounts for a dormant company made up to 31 December 2016
08 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 3

09 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
29 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Aug 1990
Ad 02/05/90--------- £ si 1@1=1 £ ic 2/3

23 Aug 1990
Accounting reference date notified as 31/12

09 May 1990
Secretary resigned

02 May 1990
Incorporation

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