WOOF LONDON LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG
Company number 04639119
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOF LONDON LIMITED are www.wooflondon.co.uk, and www.woof-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woof London Limited is a Private Limited Company. The company registration number is 04639119. Woof London Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Woof London Limited is 30a Bedford Place Southampton Hampshire So15 2dg. . FARMER, Jennifer is a Secretary of the company. FARMER, James Stuart is a Director of the company. MACADAM, Sarah Jane is a Director of the company. Secretary FARMER, James Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACADAM, Angus Campbell has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FARMER, Jennifer
Appointed Date: 01 June 2004
Director
FARMER, James Stuart
Appointed Date: 13 February 2014
47 years old
Director
MACADAM, Sarah Jane
Appointed Date: 16 January 2003
55 years old

Resigned Directors

Secretary
FARMER, James Charles
Resigned: 15 October 2003
Appointed Date: 16 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
MACADAM, Angus Campbell
Resigned: 01 July 2006
Appointed Date: 16 January 2003
54 years old

Persons With Significant Control

Mrs Sarah Jane Macadam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Stuart Farmer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOF LONDON LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 28 more events
08 Jun 2004
Accounts for a dormant company made up to 15 January 2004
08 Jun 2004
Accounting reference date shortened from 31/01/04 to 15/01/04
15 Apr 2004
Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

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