WOOD ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03228191
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WOOD ESTATES LIMITED are www.woodestates.co.uk, and www.wood-estates.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-nine years and five months. Wood Estates Limited is a Private Limited Company. The company registration number is 03228191. Wood Estates Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Wood Estates Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £596.75k. It is £596.74k against last year. And the total assets are £4561.95k, which is £-438.06k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wood estates Key Finiance

LIABILITIES £596.75k
+5967430%
CASH n/a
TOTAL ASSETS £4561.95k
-9%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 23 July 1996
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 23 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 05 December 2011
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 23 July 1996
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 12 September 2012
Appointed Date: 18 October 1999
60 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD ESTATES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Mar 2016
Compulsory strike-off action has been discontinued
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
09 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1997
Return made up to 23/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
06 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
30 Jul 1996
Secretary resigned
23 Jul 1996
Incorporation

WOOD ESTATES LIMITED Charges

7 May 2014
Charge code 0322 8191 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WOOD ENGINEERING SERVICES LIMITED WOOD ENVIRONMENTAL SERVICES LTD WOOD EXCHANGE LIMITED WOOD EXPERIENCE LTD WOOD EXPORT LP WOOD FABRICATIONS (DARWEN) LIMITED WOOD FACILITIES (UK) LIMITED