About

Registered Number: 05293490
Date of Incorporation: 22/11/2004 (16 years ago)
Company Status: Active
Registered Address: 4 Brunswick Place, Southampton, SO15 2AN,

 

Based in Southampton, Woodall Assets Management Ltd was established in 2004, it has a status of "Active". This company has 2 directors listed in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Salvatore Troianiello/
1954-04
Individual person with significant control Italian/
Italy
  • Has significant influence or control as a member of a firm

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.