Company number 04365355
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of WOODEATON MANAGEMENT LIMITED are www.woodeatonmanagement.co.uk, and www.woodeaton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Woodeaton Management Limited is a Private Limited Company.
The company registration number is 04365355. Woodeaton Management Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Woodeaton Management Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . MCQUILLAN, Sally Ann is a Secretary of the company. MCQUILLAN, Sally Ann is a Director of the company. MCQUILLAN, Stephen Philip is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Stephen Philip Mcquillan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Mcquillan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODEATON MANAGEMENT LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 27 more events
19 Feb 2003
Return made up to 01/02/03; full list of members
27 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
27 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation