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Woodenchange Limited KNIGHTSBRIDGE

Founded in 2003, Woodenchange, classified under reg no. 04871475 is an active company. Currently registered at Flat 2, 37 SW1X 8RX, Knightsbridge the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2017-08-31.

The company has one director. Hilary H., appointed on 14 June 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodenchange Limited Address / Contact

Office Address Flat 2, 37
Office Address2 Wilton Crescent
Town Knightsbridge
Post code SW1X 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871475
Date of Incorporation Tue, 19th Aug 2003
Industry Dormant Company
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2019 (1805 days after)
Account last made up date Thu, 31st Aug 2017
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Hilary H.

Position: Director

Appointed: 14 June 2004

Kim H.

Position: Secretary

Appointed: 23 August 2012

Resigned: 20 March 2019

Kim H.

Position: Director

Appointed: 23 August 2012

Resigned: 04 July 2016

Paul B.

Position: Director

Appointed: 21 April 2010

Resigned: 23 August 2012

Paula B.

Position: Director

Appointed: 14 June 2004

Resigned: 23 August 2012

Paula B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 23 August 2012

Kim H.

Position: Director

Appointed: 25 November 2003

Resigned: 14 June 2004

Malin H.

Position: Secretary

Appointed: 25 September 2003

Resigned: 14 June 2004

Malin H.

Position: Director

Appointed: 25 September 2003

Resigned: 14 June 2004

Siri D.

Position: Director

Appointed: 25 September 2003

Resigned: 14 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 25 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 25 September 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Hilary M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hilary M.

Notified on 12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Accounts for a dormant company made up to 2016-08-31
filed on: 27th, March 2019 		Free Download (3 pages)

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