WOODGRAVE LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8DE
Company number 04650468
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 1 ENGLEMERE WOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 . The most likely internet sites of WOODGRAVE LIMITED are www.woodgrave.co.uk, and www.woodgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Woodgrave Limited is a Private Limited Company. The company registration number is 04650468. Woodgrave Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Woodgrave Limited is 1 Englemere Wood London Road Ascot Berkshire Sl5 8de. . BAILEY, James Frederick is a Secretary of the company. BAILEY, James Frederick is a Director of the company. LONGIA, Amar is a Director of the company. REES, Hugh is a Director of the company. TURNER, Kathleen is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MAHADEVA, Saseendren has been resigned. Director MAWJI, Karim Issa has been resigned. The company operates in "Management of real estate on a fee or contract basis".


woodgrave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, James Frederick
Appointed Date: 28 January 2003
Director
BAILEY, James Frederick
Appointed Date: 28 January 2003
84 years old
Director
LONGIA, Amar
Appointed Date: 28 January 2015
60 years old
Director
REES, Hugh
Appointed Date: 28 January 2003
72 years old
Director
TURNER, Kathleen
Appointed Date: 28 January 2003
92 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
MAHADEVA, Saseendren
Resigned: 28 January 2015
Appointed Date: 01 May 2003
63 years old
Director
MAWJI, Karim Issa
Resigned: 28 January 2015
Appointed Date: 17 April 2003
66 years old

Persons With Significant Control

Sandstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGRAVE LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 20,000
...
... and 36 more events
02 Apr 2003
Registered office changed on 02/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ
02 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
28 Jan 2003
Incorporation

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