Company number 07829827
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of WOOD SOLUTIONS LATVIA LIMITED are www.woodsolutionslatvia.co.uk, and www.wood-solutions-latvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Solutions Latvia Limited is a Private Limited Company.
The company registration number is 07829827. Wood Solutions Latvia Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Wood Solutions Latvia Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. RIPE, Trym Erik is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 01 November 2011
Persons With Significant Control
Escudo Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
WOOD SOLUTIONS LATVIA LIMITED Events
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 0 more events
03 Jun 2014
Accounts for a dormant company made up to 30 November 2013
27 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
04 May 2013
Accounts for a dormant company made up to 30 November 2012
02 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation