WOODENCHERRY LIMITED

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Company number 04871482
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of WOODENCHERRY LIMITED are www.woodencherry.co.uk, and www.woodencherry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodencherry Limited is a Private Limited Company. The company registration number is 04871482. Woodencherry Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Woodencherry Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLASS ESTATES LIMITED has been resigned. Director MOTCOMB INVESTMENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 08 October 2003

Director
LORIMER, Mark Basil Andrew
Appointed Date: 06 June 2010
72 years old

Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 27 July 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 19 August 2003

Director
CUTLASS ESTATES LIMITED
Resigned: 27 July 2006
Appointed Date: 08 October 2003

Director
MOTCOMB INVESTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 08 October 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Roy Priest
Notified on: 5 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODENCHERRY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

...
... and 36 more events
31 Oct 2003
New secretary appointed
31 Oct 2003
Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
19 Aug 2003
Incorporation

WOODENCHERRY LIMITED Charges

18 May 2012
Standard security
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Rodel (UK) Limited
Description: Burnfank cottage and garbhan cottage, by garve, ross and…
3 May 2011
Standard security
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole those two dwellinghouse k/a burnfank cottage…
31 March 2008
Standard security
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole those two dwellinghouses k/a burnfank cottage…
31 March 2008
Standard security
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Parkcard LTD
Description: Burnfank and garbhan cottages inverbroom garve ross and…