WOOD HALL (CITY ROAD) LTD
WOODHALL FARM OFFICE, WOODHALL LANE, SHENLEY WD7 9AA- Active
- Private Limited Company
- Company No. 10660586
- Last Updated: 01 Mar 2024
Company Profile
WOOD HALL (CITY ROAD) LTD was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in SHENLEY. WOOD HALL (CITY ROAD) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | WOOD HALL (CITY ROAD) LTD |
|---|---|
| Company number | 10660586 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODHALL FARM OFFICE WOODHALL LANE SHENLEY WD7 9AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Wendy Philippa Cohen Nationality: British |
Dates: Friday, December 9, 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: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roca Investments Ltd Arcadia Avenue, N3 2JU |
Dates: Thursday, March 9, 2017 - Friday, March 19, 2021
significant influence or control
|
| Wood Hall Developments Ltd Woodhall Lane, WD7 9AA |
Dates: Thursday, March 9, 2017 - Thursday, December 8, 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 | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD HALL (CITY ROAD) LTD | 09 Mar 2017 |
| MUSCO (WAKELEY STREET) LTD | 24 Apr 2020 |
| MUSCO (WAKLEY STREET) LTD | 23 Mar 2021 |