WOOD HALL (PENTONVILLE) LTD
WOOD HALL FARM OFFICE, WOODHALL LANE, SHENLEY WD7 9AA- Active
- Private Limited Company
- Company No. 08375551
- Last Updated: 01 Mar 2024
Company Profile
WOOD HALL (PENTONVILLE) LTD was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in SHENLEY. WOOD HALL (PENTONVILLE) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | WOOD HALL (PENTONVILLE) LTD |
|---|---|
| Company number | 08375551 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD HALL FARM OFFICE WOODHALL LANE SHENLEY 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 |
|---|---|
| Roca Investments Ltd Arcadia Avenue, N3 2JU |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
|
| Wood Hall Developments Ltd Woodhall Lane, Shenley, WD7 9AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD HALL (PENTONVILLE) LTD | 25 Jan 2013 |
| MUSCO (NO.1) LTD | 12 Mar 2013 |
| MUSCO (ST ALBANS PLACE) LTD | 23 Mar 2021 |