WOODENCHANGE LIMITED

Flat 2, 37 Wilton Crescent, Knightsbridge, SW1X 8RX
StatusACTIVE
Company No.04871475
CategoryPrivate Limited Company
Incorporated19 Aug 2003
Age20 years, 11 months, 13 days
JurisdictionEngland Wales
Dissolution29 Nov 2016
Years7 years, 8 months, 2 days

SUMMARY

WOODENCHANGE LIMITED is an active private limited company with number 04871475. It was incorporated 20 years, 11 months, 13 days ago, on 19 August 2003 and it was dissolved 7 years, 8 months, 2 days ago, on 29 November 2016. The company address is Flat 2, 37 Wilton Crescent, Knightsbridge, SW1X 8RX.



Accounts

Reference Day31 August
Next due date31 May 2019
Next made up31 Aug 2018
Last Accounts
Period end31 Aug 2017
Period start01 Sep 2016
Made up to31 Aug 2017
TypeDormant
Next Accounts
Period end31 Aug 2018
Period start01 Sep 2017
Due on31 May 2019

Nature of Business (SIC)

99999Dormant Company

Confirmation Statment

Next due date30 Sep 2020
Next made up19 Aug 2020
Last made up19 Aug 2019

Charges

This company has charges.

See charges for WOODENCHANGE LIMITED

People

HARRISON MORGAN, Hilary Ann

Director

Property Consultant

ACTIVE

Assigned on 14 Jun 2004

Current time on role 20 years, 1 month, 17 days

BASTIN, Paula Ann

Secretary

Housewife

RESIGNED

Assigned on 14 Jun 2004

Resigned on 23 Aug 2012

Time on role 8 years, 2 months, 9 days

HAWKINS, Kim James

Secretary

RESIGNED

Assigned on 23 Aug 2012

Resigned on 20 Mar 2019

Time on role 6 years, 6 months, 28 days

HAWKINS, Malin Kristin

Secretary

House Wife

RESIGNED

Assigned on 25 Sep 2003

Resigned on 14 Jun 2004

Time on role 8 months, 19 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Aug 2003

Resigned on 25 Sep 2003

Time on role 1 month, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WOODENCHANGE LIMITED.


Some Companies

CL (FINANCIAL SERVICES) LIMITED

FLAT 2 82 NINIAN ROAD,CARDIFF,CF23 5EP

Number:05656683
Status:ACTIVE
Category:Private Limited Company

CONCRETE EQUIPMENT FINANCE LIMITED

94 CLEVERLEY RISE,SOUTHAMPTON,SO31 8LN

Number:10046556
Status:ACTIVE
Category:Private Limited Company

ECHO MUSIC GROUP LTD.

50A THE GARDENS,LONDON,SE22 9QQ

Number:11134213
Status:ACTIVE
Category:Private Limited Company

KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED

2 MILE OAK MILE OAK INDUSTRIAL ESTATE,OSWESTRY,SY10 8GA

Number:10038490
Status:ACTIVE
Category:Private Limited Company

LUST FOR LIFE LIMITED

11 MILLINS CLOSE,SANDHURST,GU47 0TL

Number:09174930
Status:ACTIVE
Category:Private Limited Company

ONE 4 ALL TRADES LTD

SUTTON HOUSE,SUTTON COLDFIELD,B72 1NE

Number:04899139
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source