WOODFOLD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOODFOLD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODFOLD GROUP LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODFOLD GROUP LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODFOLD GROUP LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
104 CRANMER COURT
LONDON
SW3 3HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENTHORP LIMITED (until 07/10/2016)
BENTHORP LIMITED (until 07/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES WILLIAM JAMES MCDOWELL | Jan 1963 | British | Director | 2022-10-03 | CURRENT |
MR HARRY CLIFTON | Aug 1985 | British | Director | 2022-10-03 | CURRENT |
MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2012-02-24 UNTIL 2019-02-14 | RESIGNED |
MRS JUDITH MARION WILKINS | Aug 1965 | British | Director | 2019-02-14 UNTIL 2022-10-03 | RESIGNED |
MISS CLEMENTINA JANE THAVENOT | Nov 1984 | British | Director | 2016-11-09 UNTIL 2019-01-14 | RESIGNED |
CHARLES WILLIAM JAMES MCDOWELL | Jan 1963 | British | Director | 2012-02-24 UNTIL 2013-01-15 | RESIGNED |
MR ARCHIE JOHN LORD | Aug 1985 | British | Director | 2015-02-12 UNTIL 2019-02-14 | RESIGNED |
MRS FIONA MARGARET LINDBLOM | Mar 1967 | British | Director | 2019-02-14 UNTIL 2022-10-03 | RESIGNED |
MR GREGORY OLIVER KEANE | Dec 1982 | British | Director | 2013-09-19 UNTIL 2016-11-09 | RESIGNED |
MR HENRY DAVID IAN CLIFTON | Aug 1985 | English | Director | 2012-10-12 UNTIL 2016-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles William James Mcdowell | 2022-10-03 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Harry Clifton | 2022-10-03 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Warmscombe Investments Ltd | 2017-04-06 - 2022-10-03 | London | Ownership of shares 75 to 100 percent | |
Warburg Group Limited | 2016-04-06 - 2017-04-06 | London | Ownership of shares 75 to 100 percent |