72 WOOD STREET LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1EG
Company number 02945140
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address FLAT 5,, 72 WOOD STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 1EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Flat 4 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG to Flat 5, 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG on 1 September 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of 72 WOOD STREET LIMITED are www.72woodstreet.co.uk, and www.72-wood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Peartree Rail Station is 10.3 miles; to Polesworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Wood Street Limited is a Private Limited Company. The company registration number is 02945140. 72 Wood Street Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of 72 Wood Street Limited is Flat 5 72 Wood Street Ashby De La Zouch Leicestershire United Kingdom Le65 1eg. . CHAPMAN, Andrew Barry is a Secretary of the company. CHAPMAN, Jill is a Director of the company. RITCHIE, Rachael Dorothy is a Director of the company. SALT, Nicholas James, Mr is a Director of the company. Secretary BANFIELD, Arthur Reading has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANFIELD, Arthur Reading has been resigned. Director BRISTOL, Steven John has been resigned. Director DOE, Thomas Peter has been resigned. Director HOPKINS, Jonathan Peter has been resigned. Director HULL, Graham Charles has been resigned. Director LANDER, Samantha Rachael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SYMES, Jillian Hazel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHAPMAN, Andrew Barry
Appointed Date: 21 February 2011

Director
CHAPMAN, Jill
Appointed Date: 20 December 2013
67 years old

Director
RITCHIE, Rachael Dorothy
Appointed Date: 23 March 2001
56 years old

Director
SALT, Nicholas James, Mr
Appointed Date: 06 May 2014
55 years old

Resigned Directors

Secretary
BANFIELD, Arthur Reading
Resigned: 04 July 2007
Appointed Date: 04 July 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Director
BANFIELD, Arthur Reading
Resigned: 04 July 2007
Appointed Date: 04 July 1994
101 years old

Director
BRISTOL, Steven John
Resigned: 16 May 2003
Appointed Date: 28 January 2001
51 years old

Director
DOE, Thomas Peter
Resigned: 06 May 2014
Appointed Date: 21 February 2011
43 years old

Director
HOPKINS, Jonathan Peter
Resigned: 07 July 2001
Appointed Date: 05 July 1998
53 years old

Director
HULL, Graham Charles
Resigned: 20 December 2013
Appointed Date: 16 May 2003
73 years old

Director
LANDER, Samantha Rachael
Resigned: 20 February 2000
Appointed Date: 21 June 1996
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Director
SYMES, Jillian Hazel
Resigned: 01 May 1998
Appointed Date: 04 July 1994
58 years old

72 WOOD STREET LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from Flat 4 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG to Flat 5, 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG on 1 September 2016
01 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5

...
... and 53 more events
18 Aug 1994
Ad 04/07/94--------- £ si 2@1=2 £ ic 2/4

08 Jul 1994
Registered office changed on 08/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Jul 1994
Secretary resigned;director resigned;new director appointed

08 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1994
Incorporation