Woodencherry Limited. net worth, address, company information. Free

Company search

Woodencherry Limited (registration number 04871482) is a private limited company started on 2003-08-19. This enterprise is registered at 2 Upper Tachbrook Street, London. Woodencherry Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Woodencherry Limited
Number	04871482
Date of Incorporation:	2003-08-19
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Mark L. (appointed on 06 June 2010). 1 secretary is in the company: Stephen H. (appointed on 08 February 2024). The official register reports 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Martin P. owns 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Martin P.

5 October 2016 - 15 November 2022

Nature of control:	25-50% shares

Christopher L.

5 October 2016 - 15 November 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM02) Thu, 8th Feb 2024 - the day secretary's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Thu, 8th Feb 2024 - the day secretary's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 8th Feb 2024 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 8th Feb 2024 - the day director's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Sep 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AP01) On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Thu, 1st Oct 2009 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(288b) On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288a) On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288a) On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, October 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, October 2005 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, October 2003 \| address	Free Download (1 page)
(288a) On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 31st Oct 2003 New secretary appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 31st Oct 2003 New secretary appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 28th Oct 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 28th Oct 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 28th Oct 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 28th Oct 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Inverbroom Residential Nominees Limited [0.00 mile]
Sharecase Limited [0.00 mile]
City Ship Management Limited [0.00 mile]
Hollyhouse Investments Limited [0.00 mile]


Buttondream Limited [0.00 mile]
Peachtree Vehicle Services Limited [0.00 mile]
Employframe Limited [0.00 mile]
Looknow Limited [0.00 mile]