WOODEAN LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6NN

Company number 02311780
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address DE VERE HOUSE, 63 WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mrs Zeenat Mehboob Rajan as a director on 1 April 2017; Appointment of Mr Mehboob Mohomedali Rajan as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODEAN LIMITED are www.woodean.co.uk, and www.woodean.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and eleven months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 8 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodean Limited is a Private Limited Company. The company registration number is 02311780. Woodean Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Woodean Limited is De Vere House 63 Woodland Way Kingswood Surrey Kt20 6nn. The company`s financial liabilities are £1132.02k. It is £-175.93k against last year. The cash in hand is £280.76k. It is £138.74k against last year. And the total assets are £1920.02k, which is £106.56k against last year. RAJAN, Yasheen is a Secretary of the company. RAJAN, Mehboob Mohomedali is a Director of the company. RAJAN, Yasheen is a Director of the company. RAJAN, Zeenat Mehboob is a Director of the company. Secretary RAJAN, Mehboob Mohomedali has been resigned. Director RAJAN, Karim has been resigned. Director RAJAN, Mehboob Mohomedali has been resigned. Director RAJAN, Mohomed Popat has been resigned. Director RAJAN, Zeenat Mehboob has been resigned. Director SMEDLEY, Nimat has been resigned. The company operates in "Residential nursing care facilities".


woodean Key Finiance

LIABILITIES £1132.02k
-14%
CASH £280.76k
+97%
TOTAL ASSETS £1920.02k
+5%
All Financial Figures

Current Directors

Secretary
RAJAN, Yasheen
Appointed Date: 14 November 2016
Director
RAJAN, Mehboob Mohomedali
Appointed Date: 01 April 2017
77 years old
Director
RAJAN, Yasheen
Appointed Date: 14 November 2016
46 years old
Director
RAJAN, Zeenat Mehboob
Appointed Date: 01 April 2017
78 years old

Resigned Directors

Secretary
RAJAN, Mehboob Mohomedali
Resigned: 14 November 2016
Appointed Date: 12 September 1991
Director
RAJAN, Karim
Resigned: 01 September 2008
Appointed Date: 04 December 2002
57 years old
Director
RAJAN, Mehboob Mohomedali
Resigned: 14 November 2016
Appointed Date: 12 September 1991
77 years old
Director
RAJAN, Mohomed Popat
Resigned: 01 September 2008
101 years old
Director
RAJAN, Zeenat Mehboob
Resigned: 14 November 2016
Appointed Date: 12 March 2008
78 years old
Director
SMEDLEY, Nimat
Resigned: 05 July 2001
Appointed Date: 12 September 1991
72 years old

Persons With Significant Control

Kenjaro Investments Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODEAN LIMITED Events

11 Apr 2017
Appointment of Mrs Zeenat Mehboob Rajan as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Mehboob Mohomedali Rajan as a director on 1 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Appointment of Mr Yasheen Rajan as a director on 14 November 2016
22 Nov 2016
Termination of appointment of Mehboob Mohomedali Rajan as a secretary on 14 November 2016
...
... and 72 more events
18 Apr 1989
Particulars of mortgage/charge
01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Registered office changed on 01/03/89 from: 80/82 grays inn road london WC1X 8NH
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988
Incorporation

WOODEAN LIMITED Charges

12 April 1989
Debenture
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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