Woodeco Construction Ltd (reg no 09346885) is a private limited company legally formed on 2014-12-09. This business was registered at Office 4, 219 Kensington High Street, London W8 6BD. Having undergone a change in 2015-03-04, the previous name this enterprise utilized was Mobile Shop Com. Ltd. Woodeco Construction Ltd is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Woodeco Construction Ltd
Number 09346885
Date of Incorporation: 2014-12-09
End of financial year: 31 December
Address: Office 4, 219 Kensington High Street, London, W8 6BD
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned business, we can name: Maria B. (appointed on 18 February 2018). The Companies House lists 4 persons of significant control, namely: Maria B. owns over 3/4 of shares, Charalampos M. owns over 3/4 of shares, Darko K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 - - - - - -

People with significant control

Maria B.
17 February 2018
Nature of control: 75,01-100% shares
Charalampos M.
24 November 2017 - 17 February 2018
Nature of control: 75,01-100% shares
Darko K.
7 December 2016 - 24 November 2017
Nature of control: 75,01-100% shares
Othonas A.
7 December 2016 - 24 November 2017
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates October 31, 2023
filed on: 1st, November 2023 | confirmation statement
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