This company is commonly known as Wood Lane One Limited. The company was founded 23 years ago and was given the registration number 04318355. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | WOOD LANE ONE LIMITED |
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Company Number | : | 04318355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2001 |
End of financial year | : | 25 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 31 December 2001 | Active |
One Canada Square, Canary Wharf, London, E14 5AP | Director | 16 August 2019 | Active |
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Director | 31 December 2001 | Active |
24 Queens Avenue, Shirley, Solihull, B90 2NT | Secretary | 30 November 2001 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 07 November 2001 | Active |
1135 Warwick Road, Solihull, B91 3HQ | Director | 30 November 2001 | Active |
One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 November 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 March 2019 | Active |
89 Manor Road, Dorridge, Solihull, B93 8TT | Director | 30 November 2001 | Active |
One Canada Square, Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
One Canada Square, Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 07 November 2001 | Active |
Reach Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
Nature of control | : |
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