BRIAN WOOLNOUGH (HOLDINGS) LIMITED
WOODFORD GREEN

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Company number 04448824
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Mark Raymond Mason on 18 April 2017; Director's details changed for Michaela Mason on 18 April 2017; Director's details changed for Dawn Green on 18 April 2017. The most likely internet sites of BRIAN WOOLNOUGH (HOLDINGS) LIMITED are www.brianwoolnoughholdings.co.uk, and www.brian-woolnough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Brian Woolnough Holdings Limited is a Private Limited Company. The company registration number is 04448824. Brian Woolnough Holdings Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Brian Woolnough Holdings Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . GREEN, Paul Richard is a Secretary of the company. GREEN, Dawn is a Director of the company. GREEN, Paul Richard is a Director of the company. MASON, Mark Raymond is a Director of the company. MASON, Michaela is a Director of the company. Secretary WOOLNOUGH, Gillian Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOLNOUGH, Brian John has been resigned. Director WOOLNOUGH, Gillian Margaret has been resigned. The company operates in "Activities of head offices".


brian woolnough (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, Paul Richard
Appointed Date: 25 September 2008

Director
GREEN, Dawn
Appointed Date: 02 November 2014
58 years old

Director
GREEN, Paul Richard
Appointed Date: 25 September 2008
60 years old

Director
MASON, Mark Raymond
Appointed Date: 25 September 2008
65 years old

Director
MASON, Michaela
Appointed Date: 02 November 2014
65 years old

Resigned Directors

Secretary
WOOLNOUGH, Gillian Margaret
Resigned: 25 September 2008
Appointed Date: 28 May 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Director
WOOLNOUGH, Brian John
Resigned: 25 September 2008
Appointed Date: 28 May 2002
75 years old

Director
WOOLNOUGH, Gillian Margaret
Resigned: 25 September 2008
Appointed Date: 28 May 2002
74 years old

BRIAN WOOLNOUGH (HOLDINGS) LIMITED Events

19 Apr 2017
Director's details changed for Mr Mark Raymond Mason on 18 April 2017
18 Apr 2017
Director's details changed for Michaela Mason on 18 April 2017
18 Apr 2017
Director's details changed for Dawn Green on 18 April 2017
18 Apr 2017
Director's details changed for Mr Paul Richard Green on 18 April 2017
18 Apr 2017
Secretary's details changed for Mr Paul Richard Green on 18 April 2017
...
... and 46 more events
12 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
New director appointed
12 Jun 2002
Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 2002
Secretary resigned
28 May 2002
Incorporation