WOOD LANE TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOD LANE TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD LANE TWO LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD LANE TWO LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD LANE TWO LIMITED - LONDON
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 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-31 | CURRENT | ||
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-31 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-11-30 | RESIGNED | ||
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-30 | RESIGNED | ||
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-11-30 UNTIL 2001-12-31 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-11-30 UNTIL 2001-12-31 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2001-11-30 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reach Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |