WOOOBA LTD
LONDON RIM-SHOT LTD

Hellopages » Greater London » Merton » SW19 3SG

Company number 04764055
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 29 HARTFIELD ROAD, LONDON, ENGLAND, SW19 3SG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 May 2017; Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to 29 Hartfield Road London SW19 3SG on 29 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 150.43 . The most likely internet sites of WOOOBA LTD are www.woooba.co.uk, and www.woooba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woooba Ltd is a Private Limited Company. The company registration number is 04764055. Woooba Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Woooba Ltd is 29 Hartfield Road London England Sw19 3sg. . LANE, Daniel David is a Director of the company. Secretary LANE, Daniel David has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary FINLING ASSOCIATES LTD has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director WASHINGTON, Kai Mark has been resigned. Director WASHINGTON, Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
LANE, Daniel David
Appointed Date: 16 June 2003
61 years old

Resigned Directors

Secretary
LANE, Daniel David
Resigned: 11 January 2010
Appointed Date: 23 June 2003
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 June 2003
Appointed Date: 14 May 2003
Secretary
FINLING ASSOCIATES LTD
Resigned: 15 May 2015
Appointed Date: 24 January 2014
Secretary
WSM SERVICES LIMITED
Resigned: 24 January 2014
Appointed Date: 11 January 2010
Director
WASHINGTON, Kai Mark
Resigned: 19 December 2005
Appointed Date: 26 May 2003
55 years old
Director
WASHINGTON, Mark
Resigned: 21 October 2003
Appointed Date: 16 June 2003
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 June 2003
Appointed Date: 14 May 2003

WOOOBA LTD Events

11 Nov 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
29 Sep 2016
Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to 29 Hartfield Road London SW19 3SG on 29 September 2016
25 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 150.43
21 Jun 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 150.43
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 64 more events
06 Jul 2003
New secretary appointed
06 Jul 2003
Registered office changed on 06/07/03 from: ibex house, 162-164 arthur road wimbledon london SW19 8AQ
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
14 May 2003
Incorporation

WOOOBA LTD Charges

23 January 2014
Charge code 0476 4055 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Daniel Lane as Trustee of Woooba Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Woooba Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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