WOODTOWN INDUSTRIES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08805212
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 November 2016; Appointment of Ms Hema Noronha as a director on 28 November 2016. The most likely internet sites of WOODTOWN INDUSTRIES LTD. are www.woodtownindustries.co.uk, and www.woodtown-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Woodtown Industries Ltd is a Private Limited Company. The company registration number is 08805212. Woodtown Industries Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Woodtown Industries Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 28 November 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 28 November 2016
Appointed Date: 06 December 2013
Director
KIM, Youngsam
Resigned: 28 November 2016
Appointed Date: 06 December 2013
55 years old
Director
EUROINTER AG
Resigned: 28 November 2016
Appointed Date: 06 December 2013

Persons With Significant Control

Mr. Djamshed Ziyaev
Notified on: 6 December 2016
42 years old
Nature of control: Has significant influence or control

WOODTOWN INDUSTRIES LTD. Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Nov 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 November 2016
30 Nov 2016
Appointment of Ms Hema Noronha as a director on 28 November 2016
30 Nov 2016
Termination of appointment of Bridgepoint Ag as a secretary on 28 November 2016
30 Nov 2016
Termination of appointment of Youngsam Kim as a director on 28 November 2016
...
... and 1 more events
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000

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