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Wood Lane One Limited LONDON

Founded in 2001, Wood Lane One, classified under reg no. 04318355 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 25th December 2022. Since 4th December 2001 Wood Lane One Limited is no longer carrying the name Ingleby (1461).

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Corin W. who worked with the the firm until 31 December 2001.

Wood Lane One Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318355
Date of Incorporation Wed, 7th Nov 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 31 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Corin W.

Position: Secretary

Appointed: 30 November 2001

Resigned: 31 December 2001

Jason D.

Position: Director

Appointed: 30 November 2001

Resigned: 31 December 2001

Paul H.

Position: Director

Appointed: 30 November 2001

Resigned: 31 December 2001

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 30 November 2001

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 30 November 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Reach Plc from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Plc

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 82548
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ingleby (1461) December 4, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 25th December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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