INTO THE WOODS MANAGEMENT LIMITED
WILD MANAGEMENT LIMITED

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Company number 04313767
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INTO THE WOODS MANAGEMENT LIMITED are www.intothewoodsmanagement.co.uk, and www.into-the-woods-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Into The Woods Management Limited is a Private Limited Company. The company registration number is 04313767. Into The Woods Management Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Into The Woods Management Limited is 43 45 Dorset Street London W1u 7na. . WRIGHT, Amy Nelson is a Secretary of the company. WOOD, Jamieson Joseph is a Director of the company. WOOD, Tyrone is a Director of the company. Secretary WORLING, Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WRIGHT, Amy Nelson
Appointed Date: 15 December 2008
Director
WOOD, Jamieson Joseph
Appointed Date: 31 October 2001
51 years old
Director
WOOD, Tyrone
Appointed Date: 15 December 2008
42 years old

Resigned Directors

Secretary
WORLING, Donna
Resigned: 15 December 2008
Appointed Date: 31 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Jamieson Joseph Wood
Notified on: 13 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INTO THE WOODS MANAGEMENT LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 14 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 42 more events
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
31 Oct 2001
Incorporation

INTO THE WOODS MANAGEMENT LIMITED Charges

7 January 2011
A rent deposit deed
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum see image for full…
2 December 2009
Rent deposit deed
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Deposit balance being the balance from time to time…

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