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WOODBOURNE NOMINEES LIMITED

Learn more about WOODBOURNE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

WOODBOURNE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00999913
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

ST KATHARINE ONE LIMITED AND ST KATHARINE TWO LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.04.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP PRETTEJOHN
Form type: TM01
Date: 2016.03.11
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O LOWER MILL, LOWER MILL KINGSTON ROAD, EPSOM, SURREY, KT17 2AE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 06/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG DAVIES / 12/12/2013
Form type: CH01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR APPOINTED MR DAVID CRAIG DAVIES
Form type: AP01
Date: 2012.01.27
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DIRECTOR APPOINTED MR PAUL ARTHUR BAKER
Form type: AP01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR MARK HARRIS
Form type: AP01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BARKER / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JANE STEPHENS / 04/04/2011
Form type: CH01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DRENNAN
Form type: TM01
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
Form type: TM01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 29/06/2009
Form type: CH01
Date: 2009.12.02
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 25/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BARKER / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN ANDREW BLISS / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE STEPHENS / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON KELLY / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KULWARN NAGRA / 02/02/2008
Form type: 288c
Date: 2008.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22

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Company directors and board members:

PROSPECT SECRETARIES LTD (current)
Secretary, 2005.01.25
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
PAUL ARTHUR BAKER (current)
Director, CHARTERED ACCOUNTANT, 2012.01.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
DAVID GEOFFREY BARKER (current)
Director, CHARTERED TAX ADVISER, 2005.01.25
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
CHRISTOPHER JAN ANDREW BLISS (current)
Director, CHARTERED ACCOUNTANT, 1997.04.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
DAVID CRAIG DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2012.01.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
MARK HARRIS (current)
Director, CHARTERED ACCOUNTANT, 2012.01.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
FRANCES JANE JENNINGS (current)
Director, CHARTERED ACCOUNTANYT, 2005.01.25
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
KULWARN SINGH NAGRA (current)
Director, CHARTERED ACCOUNTANT, 2004.04.13
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
ENGLAND
COLIN ANDREW GILES (resigned)
Secretary, 1992.10.26 - 2005.01.25
29 GROVELANDS ROAD , PURLEY
CR8 4LB, SURREY
JAMES CAMERON KELLY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.26 - 2005.01.25
76 GERARD ROAD BARNES , LONDON
SW13 9QQ
JOHN ROBERT ANTHONY BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1994.03.31
CLYDE HOUSE 21 ELM PARK ROAD , LONDON
SW3 6DA
ROBERT DRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.21 - 2011.03.14
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
DAVID GRAINGER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.27 - 2004.03.31
25 KERRIS WAY EARLEY , READING
RG6 5UW, BERKSHIRE
CHRISTOPHER RANDALL GREENE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.21 - 2004.03.31
21 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
PETER ANDREW HETHERINGTON (resigned)
Director, CHARTERED ACCCOUNTANT, 1992.10.26 - 1994.10.12
13 STACKS HOUSE CUNDY STREET , LONDON
SW1 9JS
JAMES CAMERON KELLY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.21 - 2010.03.31
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
CHARLES ALFRED MASINI (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1997.03.27
58 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
PHILIP MUIR PRETTEJOHN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 2016.02.29
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
RALPH ALAN OWEN STOCKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 2001.07.19
FLAT 3 MARLAND HOUSE 28 SLOANE STREET , LONDON
SW1X 9NE
TREVOR WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 2000.09.21
ALCHERINGA SILVER WOOD, WEST CHILTINGTON , PULBOROUGH
RH20 2NG, WEST SUSSEX

Companies near to WOODBOURNE NOMINEES ltd.

Information about the Private Limited Company WOODBOURNE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data