WOOD HALL INVESTMENTS LIMITED - RADLETT
Company Profile | Company Filings |
Overview
WOOD HALL INVESTMENTS LIMITED is a Private Limited Company from RADLETT and has the status: Active.
WOOD HALL INVESTMENTS LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOOD HALL INVESTMENTS LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOOD HALL INVESTMENTS LIMITED - RADLETT
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOOD HALL LANE
RADLETT
HERTFORDSHIRE
WD7 9AA
This Company Originates in : United Kingdom
Previous trading names include:
WOOD HALL FARM LIMITED (until 14/04/2011)
WOOD HALL FARM LIMITED (until 14/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY PHILIPPA COHEN | Jan 1950 | British | Director | 1999-09-07 | CURRENT |
MR ANDREW LYNTON COHEN | May 1953 | British | Director | 1999-08-11 | CURRENT |
MRS SAMEERA SHAIKH-KIAYANI | Secretary | 2022-11-01 | CURRENT | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-11 UNTIL 1999-08-11 | RESIGNED | ||
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2000-02-29 UNTIL 2002-05-31 | RESIGNED |
MR NICHOLAS TTAROU | Jun 1969 | British | Director | 2022-07-21 UNTIL 2022-11-01 | RESIGNED |
BARRY ANTHONY FOREMAN | Jun 1948 | British | Director | 1999-08-11 UNTIL 2000-02-29 | RESIGNED |
MR NICHOLAS TTAROU | Secretary | 2022-07-21 UNTIL 2022-11-01 | RESIGNED | ||
MR IAIN WILLIAMSON | Mar 1972 | British | Secretary | 2002-06-01 UNTIL 2022-07-21 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Secretary | 2000-02-29 UNTIL 2002-05-31 | RESIGNED |
BARRY ANTHONY FOREMAN | Jun 1948 | British | Secretary | 1999-08-11 UNTIL 2000-02-29 | RESIGNED |
MR IAIN WILLIAMSON | Mar 1972 | British | Director | 2013-02-04 UNTIL 2022-07-21 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-08-11 UNTIL 1999-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Hall Securities Ltd | 2022-07-19 | Radlett Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Lynton Cohen | 2016-04-06 - 2022-07-19 | 5/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 5,399 Cash 4,404,826 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 42,766 Cash 4,141,271 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-16 | 31-12-2020 | 72,202 Cash 3,887,692 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 91,422 Cash 3,320,387 equity |