WOODVILLE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODVILLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WOODVILLE DEVELOPMENTS LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790454.
WOODVILLE DEVELOPMENTS LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790454.
WOODVILLE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH WEICHELT | Jan 1971 | German | Director | 2019-12-20 | CURRENT |
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2019-12-20 | CURRENT |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2019-12-20 | CURRENT |
| MR SAMUEL JAMES RODEN | Oct 1986 | British | Director | 2019-12-20 UNTIL 2019-12-20 | RESIGNED |
| MR DANIEL JAMES LARCOMBE | Jul 1976 | British | Director | 2015-09-23 UNTIL 2019-12-20 | RESIGNED |
| MR PETER JOHN GANNON | Jul 1950 | British | Director | 2019-12-20 UNTIL 2019-12-20 | RESIGNED |
| MR ROSS STEPHEN TRUTCH | Secretary | 2015-09-23 UNTIL 2019-12-20 | RESIGNED | ||
| MR ROSS STEPHEN TRUTCH | Nov 1978 | British | Director | 2015-09-23 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Storm Supported Developments Limited | 2019-12-20 - 2019-12-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tp Reit Propco3 Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
| Mr Ross Stephen Trutch | 2016-04-06 - 2019-12-20 | 11/1978 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Daniel James Larcombe | 2016-04-06 - 2019-12-20 | 7/1976 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WOODVILLE DEVELOPMENTS LIMITED | 2019-12-20 | 30-09-2019 | £70,548 equity |
| WOODVILLE DEVELOPMENTS LIMITED | 2019-06-22 | 30-09-2018 | £-10,690 equity |
| Micro-entity Accounts - WOODVILLE DEVELOPMENTS LIMITED | 2018-04-21 | 30-09-2017 | £16 Cash £-3,833 equity |
| Micro-entity Accounts - WOODVILLE DEVELOPMENTS LIMITED | 2017-06-17 | 30-09-2016 | £30 Cash £-3,086 equity |