WOODVALE ASSOCIATES LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6HB

Company number 04640998
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 22 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WOODVALE ASSOCIATES LIMITED are www.woodvaleassociates.co.uk, and www.woodvale-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Woodvale Associates Limited is a Private Limited Company. The company registration number is 04640998. Woodvale Associates Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Woodvale Associates Limited is 22 Harestone Valley Road Caterham Surrey Cr3 6hb. . HOOPER, Susan Jane is a Secretary of the company. ASHBY, Paul Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHBY, Ann Elizabeth has been resigned. Director JARVIS, Jacqueline Alma has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOOPER, Susan Jane
Appointed Date: 17 January 2003
Director
ASHBY, Paul Ian
Appointed Date: 17 January 2003
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
ASHBY, Ann Elizabeth
Resigned: 24 September 2008
Appointed Date: 17 January 2003
69 years old
Director
JARVIS, Jacqueline Alma
Resigned: 25 February 2011
Appointed Date: 17 January 2003
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Paul Ian Ashby Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WOODVALE ASSOCIATES LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 31 more events
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2003
Incorporation

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