WOODENCHANGE LIMITED
FLAT 2, 37, WILTON CRESCENT, KNIGHTSBRIDGE SW1X 8RX- Active
- Private Limited Company
- Company No. 04871475
- Last Updated: 01 Mar 2024
Company Profile
WOODENCHANGE LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in KNIGHTSBRIDGE. WOODENCHANGE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 2 months and 28 days.
| Name | WOODENCHANGE LIMITED |
|---|---|
| Company number | 04871475 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 37 WILTON CRESCENT KNIGHTSBRIDGE SW1X 8RX |
|---|---|
| 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 |
|---|---|
| Ms Hilary Ann Morgan Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-1996 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WOODENCHANGE LIMITED | 19 Aug 2003 |