This company is commonly known as Woodpark Industries Ltd. The company was founded 15 years ago and was given the registration number 06836409. The firm's registered office is in LONDON. You can find them at 48 Queen Anne Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WOODPARK INDUSTRIES LTD |
|---|---|---|
| Company Number | : | 06836409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Queen Anne Street, London, W1G 9JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33-23, Sole Street, Tallinn, Estonia, | Director | 22 January 2024 | Active |
| New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Secretary | 15 March 2021 | Active |
| Pob 853, Springates East, Government Road, Charlestown, West Indies, N1 | Corporate Secretary | 04 March 2009 | Active |
| 5947, Dolphin Drive, Button Wood Bay, Belize City, Belize, | Director | 05 March 2012 | Active |
| 5947, Dolphin Drive, Button Wood Bay, Belize City, Belize, | Director | 05 March 2011 | Active |
| Apartment 7 44, Rathmines Road Upper, Rathmines, Dublin, Ireland, | Director | 04 March 2009 | Active |
| Brgy. 14, Ester, Vintar, 2915, Ilocos Norte, Philippines, | Director | 15 March 2021 | Active |
| 2nd, Floor, 1816, Singil 7 Dong Yeongdeungpo-Ku, Seoul, South Korea, | Director | 04 April 2012 | Active |
| New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Director | 15 March 2021 | Active |
| 9, Zinonos Kitieos Street Office 3, Nicosia, Cyprus, 2406 | Corporate Director | 04 March 2009 | Active |
| Brandmax Llp | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 58, Station Road, Harrow, England, HA2 7SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Officers | Appoint corporate director company with name date. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Gazette | Gazette filings brought up to date. | Download |
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