GREAT WOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LX
Company number 06392321
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jiro Hayashi as a director on 17 March 2016. The most likely internet sites of GREAT WOODS LIMITED are www.greatwoods.co.uk, and www.great-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Great Woods Limited is a Private Limited Company. The company registration number is 06392321. Great Woods Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Great Woods Limited is 1st Floor 23 Princes Street London England W1b 2lx. . GILLIES, Roderick Paul Macdonald is a Director of the company. HAYASHI, Jiro is a Director of the company. HAYASHI, Motoko is a Director of the company. HAYASHI, Nobuo is a Director of the company. Secretary GILLIES, Roderick Paul Macdonald, Mr has been resigned. Secretary ONOZAWA, Hiroaki has been resigned. Director ONOZAWA, Hiroaki has been resigned. Director ONOZAWA, Hiroaki has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILLIES, Roderick Paul Macdonald
Appointed Date: 17 March 2016
66 years old
Director
HAYASHI, Jiro
Appointed Date: 17 March 2016
61 years old
Director
HAYASHI, Motoko
Appointed Date: 17 March 2016
53 years old
Director
HAYASHI, Nobuo
Appointed Date: 08 October 2007
64 years old

Resigned Directors

Secretary
GILLIES, Roderick Paul Macdonald, Mr
Resigned: 26 October 2009
Appointed Date: 24 September 2009
Secretary
ONOZAWA, Hiroaki
Resigned: 16 February 2010
Appointed Date: 08 October 2007
Director
ONOZAWA, Hiroaki
Resigned: 16 February 2010
Appointed Date: 25 November 2009
67 years old
Director
ONOZAWA, Hiroaki
Resigned: 25 November 2009
Appointed Date: 08 October 2007
67 years old

Persons With Significant Control

Mr. Nobuo Hayashi
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

GREAT WOODS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Jiro Hayashi as a director on 17 March 2016
22 Mar 2016
Appointment of Mr Roderick Paul Macdonald Gillies as a director on 17 March 2016
22 Mar 2016
Appointment of Motoko Hayashi as a director on 17 March 2016
...
... and 31 more events
16 Oct 2007
Resolutions
  • RES13 ‐ Re des 10/10/07
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Incorporation

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