WOODFOLD GROUP LIMITED
LONDON BENTHORP LIMITED

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Company number 07964531
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, ENGLAND, NW1 5BY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street 2nd Floor London NW1 5BY on 3 April 2017; Confirmation statement made on 24 February 2017 with updates; Sub-division of shares on 3 February 2017. The most likely internet sites of WOODFOLD GROUP LIMITED are www.woodfoldgroup.co.uk, and www.woodfold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Woodfold Group Limited is a Private Limited Company. The company registration number is 07964531. Woodfold Group Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Woodfold Group Limited is C O Dsj Partners 1 Bell Street 2nd Floor London England Nw1 5by. . LORD, Archie John is a Director of the company. THAVENOT, Clementina Jane is a Director of the company. YERBURGH, Robert William Guy is a Director of the company. Director CLIFTON, Henry David Ian has been resigned. Director KEANE, Gregory Oliver has been resigned. Director MCDOWELL, Charles William James has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LORD, Archie John
Appointed Date: 12 February 2015
40 years old
Director
THAVENOT, Clementina Jane
Appointed Date: 09 November 2016
40 years old
Director
YERBURGH, Robert William Guy
Appointed Date: 24 February 2012
42 years old

Resigned Directors

Director
CLIFTON, Henry David Ian
Resigned: 09 November 2016
Appointed Date: 12 October 2012
40 years old
Director
KEANE, Gregory Oliver
Resigned: 09 November 2016
Appointed Date: 19 September 2013
42 years old
Director
MCDOWELL, Charles William James
Resigned: 15 January 2013
Appointed Date: 24 February 2012
62 years old

Persons With Significant Control

Warburg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODFOLD GROUP LIMITED Events

03 Apr 2017
Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street 2nd Floor London NW1 5BY on 3 April 2017
03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
06 Mar 2017
Sub-division of shares on 3 February 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Appointment of Miss Clementina Jane Thavenot as a director on 9 November 2016
...
... and 12 more events
05 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
04 Mar 2013
Director's details changed for Mr Robert William Guy Yerburgh on 1 February 2013
09 Feb 2013
Termination of appointment of Charles Mcdowell as a director
06 Nov 2012
Appointment of Mr Henry Clifton as a director
24 Feb 2012
Incorporation

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