WOODCHESTER BUSINESS FINANCE LIMITED
Company is dissolved
General Information
NAME
WOODCHESTER BUSINESS FINANCE LIMITED
COMPANY NUMBER
00788497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/1964
(60 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/01/1964
16/04/1991
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Woodchester House
Selsdon Way
Docklands
London
E14 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
Credit Risk Overview
Want to learn more about WOODCHESTER BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODCHESTER BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODCHESTER BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1992 - 06/04/1999 (6 years and 10 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 42 Past: 135 |
View Report |
|
29/05/1992 - 24/05/1994 (1 years and 11 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
29/05/1992 - 22/05/1998 (5 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 01/01/2014 | Change in Reg. Office |
| 24/09/2013 | Duncan Gee Berry (910769560) has left the board |
| 29/07/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 12/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 07/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Paul Derek Doddrell (916622614) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
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