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Summary

Contact details

Officers13

Insolvencies5

Documents87

Additional data

Related companies3

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Last updated: Jun 01, 2024

WOODENCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 2003 (21 years ago)

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Summary

NameWOODENCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04871475
Incorporation Date19 Aug 2003 (21 years ago) / 726 companies with the same date
Date dissolved29 Nov 2016 (8 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKNIGHTSBRIDGE, FLAT 2, 37, WILTON CRESCENT, SW1X 8RX

Officers

individual

IndividualUnited Kingdom

Ms Hilary Ann Morgan

Person with significant control


Appointed on12 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawkins, Kim James

Director


Appointed on23 Aug 2012

Resigned on04 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bastin, Paula Ann

Director


Appointed on14 Jun 2004

Resigned on23 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on19 Aug 2003

Resigned on25 Sep 2003

individual

IndividualUnited Kingdom

Bastin, Paula Ann

Secretary


Appointed on14 Jun 2004

Resigned on23 Aug 2012

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Insolvencies

Document numberType
1in-administration
2receiver-manager
04871475-1in-administration

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Documents

DateNameTypeDocument
29 Sep 2022Liquidation receiver cease to act receiverRM02View
10 Feb 2022Liquidation receiver appointment of receiverRM01View
12 Aug 2020Liquidation receiver cease to act receiverRM02View

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Additional data

Accounts
  • First accounts made up to31 Aug 2018
    due by 31 May 2019
  • Last accounts made up to31 Aug 2017
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Aug 2020
    due by 30 Sep 2020
  • Last statement dated19 Aug 2019
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is WOODENCHANGE LIMITED's headquarters?

WOODENCHANGE LIMITED's headquarters is located at KNIGHTSBRIDGE, FLAT 2, 37, WILTON CRESCENT, SW1X 8RX

What is WOODENCHANGE LIMITED's industry?

WOODENCHANGE LIMITED is in the industry of Dormant Company

What year was WOODENCHANGE LIMITED started?

WOODENCHANGE LIMITED was started in 2003

Sources: Companies House