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Wood Lane Two Limited LONDON

Wood Lane Two started in year 2001 as Private Limited Company with registration number 04318345. The Wood Lane Two company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since 2001-12-04 Wood Lane Two Limited is no longer carrying the name Ingleby (1462).

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

Wood Lane Two 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 04318345
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 (163 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 register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Reach Plc from London, England. This PSC is categorised as "a public limited company", 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 Public Limited Company
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 (1462) 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 2022-12-25
filed on: 19th, October 2023 		Free Download (4 pages)

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