WOOD HALL INVESTMENTS LIMITED
WOOD HALL LANE, SHENLEY, RADLETT WD7 9AA- Active
- Private Limited Company
- Company No. 03823754
- Last Updated: 01 Mar 2024
Company Profile
WOOD HALL INVESTMENTS LIMITED was incorporated on Wednesday, August 11, 1999 as a Private Limited Company with registered address in RADLETT. WOOD HALL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | WOOD HALL INVESTMENTS LIMITED |
|---|---|
| Company number | 03823754 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD HALL LANE SHENLEY RADLETT WD7 9AA |
|---|---|
| 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 |
|---|---|
| Wood Hall Securities Ltd Woodhall Lane, Shenley, WD7 9AA |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lynton Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD HALL INVESTMENTS LIMITED | 11 Aug 1999 |
| WOOD HALL FARM LIMITED | 14 Apr 2011 |