WOODHAM CONSULTANTS LIMITED
ROTHERFIELD GREYS HENLEY ON

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Company number 02669586
Status Active - Proposal to Strike off
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address C/O KNOX & EAMES THE BUSINESS, CENTRE GREYS GREEN FARM, ROTHERFIELD GREYS HENLEY ON, THAMES OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODHAM CONSULTANTS LIMITED are www.woodhamconsultants.co.uk, and www.woodham-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Woodham Consultants Limited is a Private Limited Company. The company registration number is 02669586. Woodham Consultants Limited has been working since 09 December 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Woodham Consultants Limited is C O Knox Eames The Business Centre Greys Green Farm Rotherfield Greys Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £0.03k. It is £-7.53k against last year. The cash in hand is £2.97k. It is £-8.34k against last year. And the total assets are £3.18k, which is £-8.33k against last year. WOODWARD, Michael John is a Director of the company. WOODWARD, Paula Mary is a Director of the company. Secretary BRAZIER, Claire Elizabeth has been resigned. Secretary WOODWARD, Ruth Mary, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAZIER, Claire Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


woodham consultants Key Finiance

LIABILITIES £0.03k
-100%
CASH £2.97k
-74%
TOTAL ASSETS £3.18k
-73%
All Financial Figures

Current Directors

Director
WOODWARD, Michael John
Appointed Date: 31 December 1991
85 years old

Director
WOODWARD, Paula Mary
Appointed Date: 31 December 1991
82 years old

Resigned Directors

Secretary
BRAZIER, Claire Elizabeth
Resigned: 05 November 2010
Appointed Date: 31 December 1991

Secretary
WOODWARD, Ruth Mary, Dr
Resigned: 25 September 2014
Appointed Date: 05 November 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1991
Appointed Date: 09 December 1991

Director
BRAZIER, Claire Elizabeth
Resigned: 19 November 2015
Appointed Date: 31 December 1991
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Michael John Woodward
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Paula Mary Woodward
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHAM CONSULTANTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

19 Nov 2015
Termination of appointment of Claire Elizabeth Brazier as a director on 19 November 2015
...
... and 69 more events
27 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

27 Jan 1992
Director resigned;new director appointed

27 Jan 1992
Registered office changed on 27/01/92 from: 2 baches street london N1 6UB

21 Jan 1992
Company name changed wordchange LIMITED\certificate issued on 22/01/92

09 Dec 1991
Incorporation