Company number 08217782
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Jane Ann Sullivan as a director on 4 October 2016; Director's details changed for Mr Peter James Sullivan on 4 October 2016. The most likely internet sites of WOODBERRY PROPERTIES LTD are www.woodberryproperties.co.uk, and www.woodberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Woodberry Properties Ltd is a Private Limited Company.
The company registration number is 08217782. Woodberry Properties Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Woodberry Properties Ltd is 1 Vicarage Lane Stratford London E15 4hf. . SULLIVAN, Peter James is a Director of the company. Director SULLIVAN, Jane Ann has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
SULLIVAN, Jane Ann
Resigned: 04 October 2016
Appointed Date: 17 September 2012
60 years old
Persons With Significant Control
Mr Peter James Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WOODBERRY PROPERTIES LTD Events
12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Oct 2016
Termination of appointment of Jane Ann Sullivan as a director on 4 October 2016
12 Oct 2016
Director's details changed for Mr Peter James Sullivan on 4 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 1 more events
10 Dec 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
03 Apr 2014
Total exemption small company accounts made up to 31 January 2014
27 Mar 2014
Previous accounting period extended from 30 September 2013 to 31 January 2014
23 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
17 Sep 2012
Incorporation
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Model articles adopted