WOOD LANE NOMINEE NO.1 LIMITED.
Company is dissolved
General Information
NAME
WOOD LANE NOMINEE NO.1 LIMITED.
COMPANY NUMBER
04364848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
LANDSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
13/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
01/02/2002
15/03/2002
SHELFCO (NO.2646) LIMITED
LONDON
SW1E 5JL
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about WOOD LANE NOMINEE NO.1 LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD LANE NOMINEE NO.1 LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD LANE NOMINEE NO.1 LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member Martin Reay Wood (908948693) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/11/2023 | New Board Member Martin Reay Wood (908948693) Appointed |
| 26/10/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 28/09/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/08/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2020 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679936) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047698) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
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