45 Woodfield Limited (reg no 04279254) is a private limited company created on 2001-08-30 originating in England. The company has its registered office at Pier House, 86-93 Strand On The Green, London W4 3NN. 45 Woodfield Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name 45 Woodfield Limited
Number 04279254
Date of Incorporation: 2001-08-30
End of financial year: 01 April
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN
SIC code: 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this company, we can name: Adam C. (in the company from 27 August 2019), Frederick T. (appointment date: 01 June 2019), Simon E. (appointed on 05 September 2005). 1 secretary is there as well: Severine B. (appointed on 24 July 2014). The Companies House indexes 1 person of significant control - Fuller, Smith & Turner P.L.C., a company which can be found at Chiswick Lane South, W4 2QB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fuller, Smith & Turner P.L.C.
6 April 2016
Address Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 241882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 30th March 2019
filed on: 13th, December 2019 | accounts
Free Download (16 pages)