WOODCHARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05136974
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Full accounts made up to 30 November 2014. The most likely internet sites of WOODCHARM LIMITED are www.woodcharm.co.uk, and www.woodcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Woodcharm Limited is a Private Limited Company. The company registration number is 05136974. Woodcharm Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Woodcharm Limited is 55 Baker Street London W1u 7eu. . KENNEDY, John Patrick is a Secretary of the company. GOLDSMITH, Harvey Anthony is a Director of the company. KENNEDY, John Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KENNEDY, John Patrick
Appointed Date: 25 May 2004

Director
GOLDSMITH, Harvey Anthony
Appointed Date: 25 May 2004
79 years old

Director
KENNEDY, John Patrick
Appointed Date: 25 May 2004
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

WOODCHARM LIMITED Events

31 Aug 2016
Full accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

18 Aug 2015
Full accounts made up to 30 November 2014
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

01 Sep 2014
Full accounts made up to 30 November 2013
...
... and 26 more events
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
05 Jul 2004
Registered office changed on 05/07/04 from: marquess court 69 southampton row london WC1B 4ET
05 Jul 2004
New director appointed
25 May 2004
Incorporation