WOODCHESTER OVERSEAS LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 05662589
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 December 2016 with updates; Appointment of Sergey Mikhaylin as a director on 30 September 2016. The most likely internet sites of WOODCHESTER OVERSEAS LIMITED are www.woodchesteroverseas.co.uk, and www.woodchester-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodchester Overseas Limited is a Private Limited Company. The company registration number is 05662589. Woodchester Overseas Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Woodchester Overseas Limited is The White House 57 63 Church Road Wimbledon Village London Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. MIKHAYLIN, Sergey is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUPPACHER, Charles Mark, Dr has been resigned. Director RAEBER, Andre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 18 September 2009
Director
MIKHAYLIN, Sergey
Appointed Date: 30 September 2016
66 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 22 March 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 06 August 2009
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 23 December 2005
Director
BRUPPACHER, Charles Mark, Dr
Resigned: 30 September 2014
Appointed Date: 22 March 2006
78 years old
Director
RAEBER, Andre
Resigned: 30 September 2016
Appointed Date: 02 October 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2006
Appointed Date: 23 December 2005

Persons With Significant Control

Ivor Kruglyakov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODCHESTER OVERSEAS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Appointment of Sergey Mikhaylin as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Andre Raeber as a director on 30 September 2016
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 29 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
23 Dec 2005
Incorporation

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