WOODENCHANGE LIMITED
Address:
Flat 2, 37, Wilton Crescent, Knightsbridge, SW1X 8RX
Flat 2, 37, Wilton Crescent, Knightsbridge, SW1X 8RX
WOODENCHANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04871475. The registration start date is August 19, 2003. The current status is Active.
Company Overview
| Company Number | 04871475 |
| Company Name | WOODENCHANGE LIMITED |
| Registered Address |
Flat 2, 37 Wilton Crescent Knightsbridge SW1X 8RX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-08-19 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 8 |
| Accounts Due Date | 2019-05-31 |
| Accounts Last Update | 2017-08-31 |
| Returns Due Date | 2016-09-16 |
| Returns Last Update | 2015-08-19 |
| Confirmation Statement Due Date | 2020-09-30 |
| Confirmation Statement Last Update | 2019-08-19 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
FLAT 2, 37 WILTON CRESCENT |
| Post Town | KNIGHTSBRIDGE |
| Post Code | SW1X 8RX |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WARREN MEDICAL LIMITED | 36 Wilton Crescent, London, SW1X 8RX, United Kingdom |
| WILTON ESTATE SERVICES LTD | 38 Wilton Crescent, London, SW1X 8RX, England |
| TENNYSON GROUP LTD | 49 Wilton Crescent, Flat 4, London, SW1X 8RX, United Kingdom |
| LA BELLE MAISON LIMITED | 35 35 Wilton Crescent, London, Greater London, SW1X 8RX, United Kingdom |
| MONTROSE CAPITAL LIMITED | 39 Wilton Crescent, London, SW1X 8RX, United Kingdom |
| ZAHAWI PROPERTIES LIMITED | 36 Wilton Crescent, London, SW1X 8RX, United Kingdom |
| ZAHAWI BRIERLEY HILL LIMITED | 36 Wilton Crescent, London, SW1X 8RX, United Kingdom |
| ZAHAWI WANTAGE LIMITED | 36 Wilton Crescent, London, SW1X 8RX, United Kingdom |
| MACROVIA LLP | Flat 4, 49 Wilton Crescent, London, SW1X 8RX, England |
| ZAHAWI & ZAHAWI LTD | 36 Wilton Crescent, London, SW1X 8RX, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HAWKINS, Kim James | Secretary () | N0. 2, Crown Yard, Fulham, London, England, SW6 3BE | / 23 August 2012 |
/ |
|
| HARRISON MORGAN, Hilary Ann | Director () | 38 Wilton Crescent, London, SW1X 8RX | August 1958 / 14 June 2004 |
British / United Kingdom |
Property Consultant |
| BASTIN, Paula Ann | Secretary (Resigned) | 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY | / 14 June 2004 |
British / |
Housewife |
| HAWKINS, Malin Kristin | Secretary (Resigned) | 36 Belgrave Mews North, London, SW1X 8RS | / 25 September 2003 |
/ |
|
| BASTIN, Paul Rudolf | Director (Resigned) | 9 Long Road, Canvey Island, Essex, England, SS8 0JA | July 1965 / 21 April 2010 |
British / England |
Company Director |
| BASTIN, Paula Ann | Director (Resigned) | 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY | December 1967 / 14 June 2004 |
British / England |
Housewife |
| DAL, Siri | Director (Resigned) | Borrow House, Jumps Road, Churt, Farnham, Surrey, GU10 2LB | August 1955 / 25 September 2003 |
Norwegian / England |
Company Secretary |
| HAWKINS, Kim James | Director (Resigned) | No. 2, Crown Yard, Fulham, London, England, SW6 3BE | May 1962 / 23 August 2012 |
British / United Kingdom |
Chartered Surveyor |
| HAWKINS, Kim James | Director (Resigned) | 36 Belgrave Mews North, London, SW1X 8RS | May 1962 / 25 November 2003 |
British / |
Chartered Surveyor |
| HAWKINS, Malin Kristin | Director (Resigned) | 36 Belgrave Mews North, London, SW1X 8RS | April 1971 / 25 September 2003 |
British / |
House Wife |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 19 August 2003 |
/ |
Competitor
Search similar business entities
| Post Town | KNIGHTSBRIDGE |
| Post Code | SW1X 8RX |
| SIC Code | 99999 - Dormant Company |
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