45 WOODFIELD LIMITED
Active - Accounts Filed
General Information
NAME
45 WOODFIELD LIMITED
COMPANY NUMBER
04279254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/08/2001
(23 years and 2 months old)
WEBSITE
https://www.fullers.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3NN
Pier House
Strand On The Green
LONDON
W4 3NN
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 |
|---|---|---|
| JACOMB GUINNESS LIMITED | Non-Trading | View Report |
| 45 WOODFIELD LIMITED | Active - Accounts Filed | View Report |
| GRAND CANAL TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 WOODFIELD 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 45 WOODFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 WOODFIELD 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 |
|---|---|---|---|---|
|
05/09/2005 - Present (19 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 21 Past: 161 |
View Report |
|
Director: 30/08/2001 - Present (23 years and 2 months) Secretary: 19/10/2002 - Present (22years) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 06/10/2021 | Adam Councell (914867563) has left the board |
| 22/03/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Rachel Louise Spencer (927812468) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 05/02/2020 | Richard Hamilton Fleetwood Fuller (908677071) has left the board |
| 19/12/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Adam Councell (914867563) Appointed |
| 10/09/2019 | Jonathon David Swaine (916646167) has left the board |
| 10/09/2019 | Adam Thomas Councell (926189679) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Adam Thomas Councell (926189679) Appointed |
| 05/07/2019 | New Board Member Frederick James Mortimer Turner (926011039) Appointed |
| 06/05/2019 | Simon Ray Dodd (921141975) has left the board |
| 06/12/2018 | New Accounts filed |
| 20/11/2018 | James Charles Robert Douglas (911172362) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Simon Ray Dodd (921141975) Appointed |
| 02/06/2016 | Ian David Bray (916535949) has left the board |
| 30/03/2016 | New Accounts filed |
| 24/03/2016 | Michael John Turner (901800006) has left the board |
| 09/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | Marie Louise Gracie (905947224) has left the board |
| 04/08/2014 | New Company Secretary Severine Pascale Garnham (918981640) Appointed |
| 07/01/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 01/10/2012 | New Annual Return filed |
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