Company number 05310882
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WOODSMITH INVESTMENTS LIMITED are www.woodsmithinvestments.co.uk, and www.woodsmith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Woodsmith Investments Limited is a Private Limited Company.
The company registration number is 05310882. Woodsmith Investments Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Woodsmith Investments Limited is 1 Royal Terrace Southend On Sea Ss1 1ea. . SMITH, Stephen Edward Charles is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 10 December 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Stephen Edward Charles Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurie Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODSMITH INVESTMENTS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 April 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 52 more events
07 Jan 2005
New secretary appointed
13 Dec 2004
Registered office changed on 13/12/04 from: 88A tooley street london bridge london SE1 2TF
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation
22 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a second floor apartment, unit 10, winforton…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a first floor apartment unit 7 winforton close…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor apartment unit 9 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor apartment unit 8 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor apartment unit 6 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor apartment unit 5 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor apartment unit 4 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor apartment unit 3 winforton cloae winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor apartment unit 2 winforton close winyates…
12 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 winforton close winyates redditch worcestershire. By…
12 September 2006
Charge of deposit
Delivered: 19 September 2006
Status: Satisfied
on 24 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…