This company is commonly known as Wood Hall Investments Limited. The company was founded 24 years ago and was given the registration number 03823754. The firm's registered office is in RADLETT. You can find them at Wood Hall Lane, Shenley, Radlett, Hertfordshire. This company's SIC code is 70221 - Financial management.
| Name | : | WOOD HALL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03823754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Hall Lane, Shenley, Radlett, WD7 9AA | Secretary | 01 November 2022 | Active |
| Wood Hall, Wood Hall Lane, Shenley, Radlett, WD7 9AY | Director | 11 August 1999 | Active |
| Wood Hall, Wood Hall Lane Shenley, Radlett, WD7 9AY | Director | 07 September 1999 | Active |
| 22 The Ridgeway, Westcliff On Sea, SS0 8NT | Secretary | 11 August 1999 | Active |
| Wood Hall Lane, Shenley, Radlett, WD7 9AA | Secretary | 21 July 2022 | Active |
| 50 Flower Lane, Mill Hill, London, NW7 2JL | Secretary | 29 February 2000 | Active |
| Wood Hall Lane, Shenley, Radlett, WD7 9AA | Secretary | 01 June 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 11 August 1999 | Active |
| 22 The Ridgeway, Westcliff On Sea, SS0 8NT | Director | 11 August 1999 | Active |
| Wood Hall Lane, Shenley, Radlett, WD7 9AA | Director | 21 July 2022 | Active |
| 50 Flower Lane, Mill Hill, London, NW7 2JL | Director | 29 February 2000 | Active |
| Wood Hall Lane, Shenley, Radlett, WD7 9AA | Director | 04 February 2013 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 11 August 1999 | Active |
| Wood Hall Securities Ltd | ||
| Notified on | : | 19 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wood Hall Farm Office, Woodhall Lane, Radlett, England, WD7 9AA |
| Nature of control | : |
|
| Mr Andrew Lynton Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | Wood Hall Lane, Radlett, WD7 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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