About

Registered Number: 09445721
Date of Incorporation: 18/02/2015 (10 years and 1 month ago)
Company Status: Active
Registered Address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE,

 

Woodhouse Solar Ltd was founded on 18 February 2015, it's status is listed as "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIRTH, Markus 21 September 2016 25 May 2017 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Andrew Paul 25 May 2017 28 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
TM01 - Termination of appointment of director 30 January 2020
TM02 - Termination of appointment of secretary 30 January 2020
AP01 - Appointment of director 30 January 2020
CH03 - Change of particulars for secretary 14 November 2019
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 13 November 2019
CS01 - N/A 15 October 2019
PSC05 - N/A 15 October 2019
AA - Annual Accounts 15 August 2019
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 28 February 2019
MR04 - N/A 05 September 2018
MR04 - N/A 05 September 2018
AA - Annual Accounts 24 July 2018
PSC05 - N/A 07 June 2018
RESOLUTIONS - N/A 06 May 2018
CS01 - N/A 06 March 2018
AA01 - Change of accounting reference date 20 February 2018
PSC02 - N/A 26 January 2018
PSC09 - N/A 26 January 2018
AA - Annual Accounts 17 November 2017
TM01 - Termination of appointment of director 21 September 2017
MR01 - N/A 14 June 2017
AP03 - Appointment of secretary 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
RESOLUTIONS - N/A 07 June 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 02 March 2017
MR01 - N/A 02 February 2017
MR01 - N/A 31 January 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 21 October 2016
RESOLUTIONS - N/A 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AD01 - Change of registered office address 06 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
RESOLUTIONS - N/A 03 October 2016
CONNOT - N/A 03 October 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 23 February 2016
NEWINC - New incorporation documents 18 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2017 Outstanding

N/A

A registered charge 20 January 2017 Fully Satisfied

N/A

A registered charge 20 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.