WOODMACE LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 01989748
- Last Updated: 01 Mar 2024
Company Profile
WOODMACE LIMITED was incorporated on Friday, February 14, 1986 as a Private Limited Company with registered address in LONDON. WOODMACE LIMITED has the status: In Administration and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 39 years and 9 days.
| Name | WOODMACE LIMITED |
|---|---|
| Company number | 01989748 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1986 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Htj Holdings Ltd Queen Street Place, EC4R 1AG |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Oak Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WOODMACE LIMITED | 14 Feb 1986 |