WOODGRANGE FOREST LIMITED - LONDON


Company Profile Company Filings

Overview

WOODGRANGE FOREST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOODGRANGE FOREST LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453786. The accounts status is TOTAL EXEMPTION FULL.

WOODGRANGE FOREST LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
LONDON IRON WORKS LIMITED (until 21/06/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2018 14/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL JOHN TIMBERLAKE Mar 1964 British Director 2018-07-30 CURRENT
MR JOHN PHILIP STAINTON Jun 1964 British Director 2018-07-30 CURRENT
MR SIMON ANDREW KIGHT Apr 1982 British Director 2018-07-30 CURRENT
MISS LAUREN SARAH HARRIS Dec 1988 British Director 2015-07-02 UNTIL 2018-07-30 RESIGNED
MR ANDREW DAVID ROSE Jul 1959 British Director 2015-02-23 UNTIL 2018-07-30 RESIGNED
GAYNOR HARRIS Jun 1962 Director 2015-07-02 UNTIL 2018-07-30 RESIGNED
MR DANIEL BRUCE HARRIS Mar 1960 British Director 2015-02-23 UNTIL 2018-07-30 RESIGNED
MISS ALANA DEBORAH HARRIS Nov 1992 British Director 2015-07-02 UNTIL 2018-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V10 Limited 2018-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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