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WOOSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woosh Limited. The company was founded 22 years ago and was given the registration number 04430268. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WOOSH LIMITED
Company Number:04430268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdg, Snow Hill, Crawley Down, Crawley, England, RH10 3EQ

Secretary01 January 2016Active
Woods Edge, Herons Lee, Domewood, Copthorne, RH10 3HE

Director31 May 2005Active
Tall Trees, Domewood Copthorne, Crawley, RH10 3HD

Director31 May 2005Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary01 August 2013Active
62 Bootham, York, YO30 7BZ

Secretary02 May 2002Active
Amberglade, Domewood Copthorne, Crawley, RH10 3HD

Secretary31 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 2002Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 August 2013Active
62 Bootham, York, YO30 7BZ

Director02 May 2002Active
62 Bootham, York, YO30 7BZ

Director02 May 2002Active

People with Significant Control

Crawley Down Holdings
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-01-13Officers

Change person secretary company with change date.

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2016-01-13Officers

Termination secretary company.

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2016-01-13Officers

Termination secretary company.

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2016-01-12Officers

Termination director company with name termination date.

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2016-01-12Officers

Change person secretary company with change date.

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2015-06-01Accounts

Accounts with accounts type small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Address

Change registered office address company with date old address.

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2014-05-29Address

Change registered office address company with date old address.

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2013-08-15Officers

Appoint person secretary company with name.

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