This company is commonly known as Wood-dene Limited. The company was founded 29 years ago and was given the registration number 02960818. The firm's registered office is in GREAT BOOKHAM. You can find them at Wyvern House, 1 Church Road, Great Bookham, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | WOOD-DENE LIMITED |
|---|---|---|
| Company Number | : | 02960818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyvern House, 1 Church Road, Great Bookham, Surrey, England, KT23 3PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyvern House, 1 Church Road, Great Bookham, England, KT23 3PD | Secretary | 01 April 2016 | Active |
| Ellinge Hall, The Street, Glynde, England, BN8 6SX | Director | 05 September 2016 | Active |
| 94, Church Street, Leatherhead, England, KT22 8ER | Director | 23 March 2016 | Active |
| Woodene, 92 Church Street, Leatherhead, KT22 8ER | Director | 08 April 2008 | Active |
| 90, Church Street, Leatherhead, England, KT22 8ER | Director | 09 April 2013 | Active |
| 90 Church Street, Leatherhead, KT22 8ER | Secretary | 22 August 1994 | Active |
| 88 Church Street, Leatherhead, KT22 8ER | Secretary | 11 January 1999 | Active |
| 94 Church Street, Leatherhead, KT22 8ER | Secretary | 03 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 August 1994 | Active |
| 94 Church Street, Leatherhead, KT22 8ER | Director | 13 September 1996 | Active |
| 92 Church Street, Leatherhead, KT22 8ER | Director | 05 September 1994 | Active |
| 11 The Mount, Fetcham, Leatherhead, KT22 9EB | Director | 06 October 1994 | Active |
| 92 Church Street, Leatherhead, KT22 8ER | Director | 24 March 1997 | Active |
| 5 Linden Pit Path, Leatherhead, KT22 7JD | Director | 24 November 2000 | Active |
| 90 Church Street, Leatherhead, KT22 8ER | Director | 22 August 1994 | Active |
| 94 Church Street, Leatherhead, Surrey, KT22 8ER | Director | 23 September 2014 | Active |
| 88 Church Street, Leatherhead, KT22 8ER | Director | 22 August 1994 | Active |
| 90 Church Street, Leatherhead, KT22 8ER | Director | 04 December 1999 | Active |
| 94 Church Street, Leatherhead, KT22 8ER | Director | 15 December 2002 | Active |
| Halfway Burney Road, West Humble, RH5 6AU | Director | 11 January 1999 | Active |
| 92 Church Street, Leatherhead, KT22 8ER | Director | 01 January 2007 | Active |
| Mrs Jennifer Mary Morris | ||
| Notified on | : | 07 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 90, Church Street, Leatherhead, England, KT22 8ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Officers | Change person director company with change date. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Officers | Appoint person director company with name date. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-04 | Officers | Appoint person director company with name date. | Download |
| 2016-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-01 | Officers | Termination director company with name termination date. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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