About

Registered Number: 05293490
Date of Incorporation: 22/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 4 Brunswick Place, Southampton, SO15 2AN,

 

Woodall Assets Management Ltd was registered on 22 November 2004 and has its registered office in Southampton, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROIANIELLO, Salvatore 16 April 2015 - 1
MAGAGNA, Davide 08 June 2012 28 June 2013 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 30 April 2019
PSC04 - N/A 01 April 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
AD01 - Change of registered office address 20 April 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 20 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 29 October 2007
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 02 April 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
287 - Change in situation or address of Registered Office 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
363a - Annual Return 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
123 - Notice of increase in nominal capital 27 January 2005
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
NEWINC - New incorporation documents 22 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.