Wood Hall (claremont) Ltd. net worth, address, company information. Free

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Wood Hall (Claremont) Ltd (registration number 08264947) is a private limited company incorporated on 2012-10-23. This enterprise is situated at Wood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA. Changed on 2021-03-23, the previous name the firm used was Musco (Elizabeth Avenue) Ltd. Wood Hall (Claremont) Ltd operates SIC code: 41100 that means "development of building projects".

Company details

Name	Wood Hall (claremont) Ltd
Number	08264947
Date of Incorporation:	2012-10-23
End of financial year:	31 December
Address:	Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew C. (appointed on 23 October 2012). 1 secretary is present as well: Sameera S. (appointed on 01 November 2022). The official register lists 2 persons of significant control, namely: Wood Hall (Pentonville) Ltd can be found at Woodhall Lane, Shenley, WD7 9AA Radlett. This corporate PSC owns over 3/4 of shares,. Musco Developments Ltd can be found at Woodhall Lane, Shenley, WD7 9AA Radlett, Hertfordshire. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Wood Hall (Pentonville) Ltd

1 January 2019

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8375551
Nature of control:	75,01-100% shares

Musco Developments Ltd

6 April 2016 - 1 January 2019

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8152051
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, April 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (19 pages)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/11/01 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM02) 2022/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/23 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 2022/07/21 - the day secretary's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/21 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/07/21 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/21. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/10/23 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 082649470005, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 082649470007, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 082649470006, created on 2021/04/09 filed on: 14th, April 2021 \| mortgage	Free Download (47 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/23 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
(TM01) 2021/03/19 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/03/19 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 082649470001 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/23 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/10/23 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 082649470003, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 082649470004, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 082649470002, created on 2019/03/12 filed on: 15th, March 2019 \| mortgage	Free Download (42 pages)
(PSC07) Cessation of a person with significant control 2019/01/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/01/01 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/23 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/10/23 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/07/20. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/14 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/03/14 secretary's details were changed filed on: 14th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/23 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/23 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/23 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2013/10/31 to 2013/12/31 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/23 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/29 capital
(MR01) Registration of charge 082649470001 filed on: 31st, May 2013 \| mortgage	Free Download (43 pages)
(TM01) 2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (27 pages)

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