WOODENCHANGE LIMITED - KNIGHTSBRIDGE
| Company Profile | Company Filings |
Overview
WOODENCHANGE LIMITED is a Private Limited Company from KNIGHTSBRIDGE and has the status: Active.
WOODENCHANGE LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871475. The accounts status is DORMANT and accounts are next due on 31/05/2019.
WOODENCHANGE LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871475. The accounts status is DORMANT and accounts are next due on 31/05/2019.
WOODENCHANGE LIMITED - KNIGHTSBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 | 31/05/2019 |
Registered Office
FLAT 2, 37
KNIGHTSBRIDGE
SW1X 8RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2019 | 30/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY ANN HARRISON MORGAN | Aug 1958 | British | Director | 2004-06-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-19 UNTIL 2003-09-25 | RESIGNED | ||
| MALIN KRISTIN HAWKINS | Swedish | Director | 2003-09-25 UNTIL 2004-06-14 | RESIGNED | |
| MR KIM JAMES HAWKINS | May 1962 | British | Director | 2003-11-25 UNTIL 2004-06-14 | RESIGNED |
| MR KIM JAMES HAWKINS | May 1962 | British | Director | 2012-08-23 UNTIL 2016-07-04 | RESIGNED |
| MRS SIRI DAL | Aug 1955 | Norwegian | Director | 2003-09-25 UNTIL 2004-06-14 | RESIGNED |
| PAULA ANN BASTIN | Dec 1967 | British | Director | 2004-06-14 UNTIL 2012-08-23 | RESIGNED |
| MR PAUL RUDOLF BASTIN | British | Director | 2010-04-21 UNTIL 2012-08-23 | RESIGNED | |
| MALIN KRISTIN HAWKINS | Swedish | Secretary | 2003-09-25 UNTIL 2004-06-14 | RESIGNED | |
| KIM JAMES HAWKINS | British | Secretary | 2012-08-23 UNTIL 2019-03-20 | RESIGNED | |
| PAULA ANN BASTIN | Dec 1967 | British | Secretary | 2004-06-14 UNTIL 2012-08-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-19 UNTIL 2003-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hilary Ann Morgan | 2016-08-12 | 8/1958 | Knightsbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |