Wood Green One Ltd was founded on 13 August 2001 and are based in London, it's status in the Companies House registry is set to "Active". Wetherly, Stuart Andrew is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WETHERLY, Stuart Andrew | 28 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| PSC05 - N/A | 07 July 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AP01 - Appointment of director | 17 July 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| MR01 - N/A | 06 January 2017 | |
| MR01 - N/A | 06 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| MR01 - N/A | 09 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| MR01 - N/A | 09 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| AP03 - Appointment of secretary | 16 April 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 363s - Annual Return | 02 September 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2002 | |
| 225 - Change of Accounting Reference Date | 12 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| MEM/ARTS - N/A | 27 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21 November 2001 | |
| 225 - Change of Accounting Reference Date | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| NEWINC - New incorporation documents | 13 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2017 | Outstanding |
N/A |
| A registered charge | 04 January 2017 | Outstanding |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
| Deed of charge (security and intercreditor deed) | 05 May 2005 | Fully Satisfied |
N/A |
| Obligor/issuer floating charge agreement | 05 May 2005 | Fully Satisfied |
N/A |
| Debenture | 06 April 2004 | Fully Satisfied |
N/A |
| Supplemental deed | 20 October 2003 | Fully Satisfied |
N/A |
| Debenture | 28 February 2002 | Fully Satisfied |
N/A |
| Third party legal charge | 25 August 1998 | Fully Satisfied |
N/A |
