WOODY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 07283766
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 800 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015. The most likely internet sites of WOODY INVESTMENTS LIMITED are www.woodyinvestments.co.uk, and www.woody-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Woody Investments Limited is a Private Limited Company. The company registration number is 07283766. Woody Investments Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Woody Investments Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . PATERSON, Ian James is a Secretary of the company. HART, Roger Edward is a Director of the company. PATERSON, Ian James is a Director of the company. SHAVE, Elliot Paul is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. WOODWARD, Stephen James is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATERSON, Ian James
Appointed Date: 21 October 2010
Director
HART, Roger Edward
Appointed Date: 14 June 2010
55 years old
Director
PATERSON, Ian James
Appointed Date: 21 October 2010
64 years old
Director
SHAVE, Elliot Paul
Appointed Date: 20 July 2010
54 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 20 July 2010
61 years old
Director
WOODWARD, Stephen James
Appointed Date: 14 June 2010
75 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 14 June 2010
Appointed Date: 14 June 2010

WOODY INVESTMENTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 800
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 800
...
... and 18 more events
17 Sep 2010
Statement of capital following an allotment of shares on 3 August 2010
  • GBP 800
21 Jul 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 400.00
21 Jul 2010
Appointment of Mr Elliot Paul Shave as a director
21 Jul 2010
Appointment of Mr Andrew Charles Williams as a director
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODY INVESTMENTS LIMITED Charges

30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Havas UK Limited
Description: All of its rights title and interest in the deposit being…

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