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WOOD GREEN ONE LIMITED - 22 Chapter Street, London, SW1P 4NP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04269298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Chapter Street
- London
- SW1P 4NP
- England 22 Chapter Street, London, SW1P 4NP, England UK
Management
- Geschäftsführung
- HADFIELD, Robert David
- HUTCHINGS, Lawrence Francis
- RYMAN, James Maltby
- WETHERLY, Stuart Andrew
- Prokuristen
- WETHERLY, Stuart Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2001
- Alter der Firma 2001-08-13 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- The Mall (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
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WOOD GREEN ONE LIMITED Firmenbeschreibung
- WOOD GREEN ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04269298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über 22 Chapter Street erreicht werden.
Jetzt sichern WOOD GREEN ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood Green One Limited - 22 Chapter Street, London, SW1P 4NP, England, Grossbritannien
- 2001-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-13) - AA
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-10-08) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-08-13) - 363a
-
legacy (2008-06-27) - 288a
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-08-13) - 363a
-
legacy (2007-08-03) - 288a
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legacy (2007-07-25) - 288c
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legacy (2007-07-24) - 288b
-
legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-28) - 288c
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legacy (2006-08-21) - 288c
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-14) - 403a
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 288b
-
legacy (2005-05-18) - 395
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accounts-with-accounts-type-total-exemption-full (2005-06-13) - AA
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legacy (2005-09-02) - 363s
-
resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-05-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-13) - AA
-
legacy (2004-07-22) - 288b
-
legacy (2004-04-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-29) - AA
-
legacy (2003-09-09) - 363s
-
legacy (2003-12-02) - 288c
-
legacy (2003-11-07) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
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resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-03-11) - 288b
-
legacy (2002-12-04) - 288a
-
legacy (2002-03-14) - 403a
-
legacy (2002-03-20) - 395
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resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-09-20) - 363s
-
legacy (2002-11-21) - 288b
-
legacy (2002-03-12) - 225
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-04) - 287
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-04) - 225
-
legacy (2001-11-21) - 400
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resolution (2001-11-23) - RESOLUTIONS
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memorandum-articles (2001-11-27) - MEM/ARTS
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incorporation-company (2001-08-13) - NEWINC