About

Registered Number: 06897444
Date of Incorporation: 06/05/2009 (15 years ago)
Company Status: Active
Registered Address: 557-561 Battersea Park Road, London, SW11 3BL

 

Wood Empire Ltd was founded on 06 May 2009 and has its registered office in London, it's status at Companies House is "Active". The organisation has 2 directors listed as Jankauskis, Gediminas, Moram, Jake in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANKAUSKIS, Gediminas 06 May 2009 21 May 2012 1
MORAM, Jake 21 May 2012 20 May 2013 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 February 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
287 - Change in situation or address of Registered Office 16 July 2009
MEM/ARTS - N/A 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
CERTNM - Change of name certificate 18 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.