WOOD GREEN INVESTMENTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR
Company number 05497555
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WOOD GREEN INVESTMENTS LIMITED are www.woodgreeninvestments.co.uk, and www.wood-green-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. Wood Green Investments Limited is a Private Limited Company. The company registration number is 05497555. Wood Green Investments Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Wood Green Investments Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £64.68k. It is £-26.89k against last year. The cash in hand is £75.29k. It is £46.22k against last year. And the total assets are £329.23k, which is £62.58k against last year. DAVIS, Robert Alan is a Secretary of the company. DAVIS, Robert Alan is a Director of the company. GILBERT, Leslie Steven is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wood green investments Key Finiance

LIABILITIES £64.68k
-30%
CASH £75.29k
+159%
TOTAL ASSETS £329.23k
+23%
All Financial Figures

Current Directors

Secretary
DAVIS, Robert Alan
Appointed Date: 03 July 2005
Director
DAVIS, Robert Alan
Appointed Date: 03 July 2005
73 years old
Director
GILBERT, Leslie Steven
Appointed Date: 03 July 2005
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr Leslie Steven Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD GREEN INVESTMENTS LIMITED Events

28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Confirmation statement made on 3 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 43 more events
26 Aug 2005
Ad 03/07/05--------- £ si 33@1=33 £ ic 51/84
26 Aug 2005
Ad 03/07/05--------- £ si 50@1=50 £ ic 1/51
26 Aug 2005
New secretary appointed;new director appointed
26 Aug 2005
New director appointed
03 Jul 2005
Incorporation

WOOD GREEN INVESTMENTS LIMITED Charges

23 June 2008
Mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12-14 high road wood green london t/nos MX193101 mx…
20 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Charge over bank account
Delivered: 27 October 2005
Status: Satisfied on 4 October 2008
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any amounts from time to time deposited to the…
12 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 4 October 2008
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H properties k/a 12 and 14 high road, wood green, london…
12 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 4 October 2008
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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