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Officers31

Documents103

Additional data

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Last updated: May 01, 2024

WOOD GREEN ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 2001 (23 years ago)

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Summary

NameWOOD GREEN ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04269298
Incorporation Date13 Aug 2001 (23 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

Officers

corporate

IndividualUnited Kingdom

THE MALL (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Director


Appointed on14 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coral, Lynda Sharon

Director


Appointed on14 Aug 2001

Resigned on21 Feb 2005

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on13 Aug 2001

Resigned on14 Aug 2001

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on28 Mar 2013

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Documents

DateNameTypeDocument
08 Feb 2023Accounts with accounts type total exemption fullAAView
02 Jan 2023Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is WOOD GREEN ONE LIMITED's headquarters?

WOOD GREEN ONE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

What is WOOD GREEN ONE LIMITED's industry?

WOOD GREEN ONE LIMITED is in the industry of Development of building projects

What year was WOOD GREEN ONE LIMITED started?

WOOD GREEN ONE LIMITED was started in 2001

Sources: Companies House