WOOD LANE ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOD LANE ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD LANE ONE LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318355. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD LANE ONE LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318355. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD LANE ONE 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 NOMINEES LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-30 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-11-30 | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-11-30 UNTIL 2001-12-31 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-11-30 UNTIL 2001-12-31 | 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 |