Woodlands Heights Rtm Company Ltd

About

Registered Number: 06911731

Date of Incorporation: 20/05/2009 (14 years and 11 months ago)

Company Status: Active

Registered Address: 21 Woodlands Heights Vanbrugh Hill, London, SE3 7EL,

Established in 2009, Woodlands Heights Rtm Company Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Woodlands Heights Rtm Company Ltd. This business has 14 directors listed as Mcallister, Patricia Celia, Mcallister, Michael, Willetts, David Robert, Fearnley, Matthew, Southam, Roger James, Crosby, Nicholas, Elston, Jane, Guerin, Richard A, King, Eileen, Maloney, Chloe, Mcallister, Patricia Celia, Wallen, Helen, Rtm Nominee Directors Limited, Rtm Secretarial Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCALLISTER, Michael	26 November 2012	-	1
WILLETTS, David Robert	21 May 2018	-	1
CROSBY, Nicholas	11 November 2014	09 August 2018	1
ELSTON, Jane	30 June 2014	04 June 2018	1
GUERIN, Richard A	12 November 2009	26 October 2010	1
KING, Eileen	08 June 2012	02 February 2015	1
MALONEY, Chloe	24 March 2015	14 June 2016	1
MCALLISTER, Patricia Celia	15 May 2014	03 March 2015	1
WALLEN, Helen	10 November 2014	08 August 2016	1
RTM NOMINEE DIRECTORS LIMITED	20 May 2009	20 July 2009	1
RTM SECRETARIAL LIMITED	20 May 2009	20 July 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
MCALLISTER, Patricia Celia	17 May 2018	-	1
FEARNLEY, Matthew	20 May 2009	20 October 2009	1
SOUTHAM, Roger James	20 October 2009	26 January 2012	1

Filing History

Document Type	Date
CS01 - N/A	08 February 2020
AA - Annual Accounts	08 February 2020
CS01 - N/A	11 March 2019
AA - Annual Accounts	12 February 2019
TM01 - Termination of appointment of director	09 August 2018
TM01 - Termination of appointment of director	07 June 2018
AP01 - Appointment of director	21 May 2018
PSC01 - N/A	18 May 2018
AD01 - Change of registered office address	17 May 2018
CH01 - Change of particulars for director	17 May 2018
AP03 - Appointment of secretary	17 May 2018
CH01 - Change of particulars for director	17 May 2018
PSC05 - N/A	17 May 2018
PSC07 - N/A	17 May 2018
TM02 - Termination of appointment of secretary	14 May 2018
CS01 - N/A	01 March 2018
AA - Annual Accounts	27 February 2018
AA - Annual Accounts	27 February 2017
CS01 - N/A	21 February 2017
TM01 - Termination of appointment of director	08 August 2016
TM01 - Termination of appointment of director	14 June 2016
AA - Annual Accounts	10 March 2016
AR01 - Annual Return	17 February 2016
AP01 - Appointment of director	10 August 2015
AA - Annual Accounts	30 April 2015
AP01 - Appointment of director	24 April 2015
TM01 - Termination of appointment of director	03 March 2015
AR01 - Annual Return	18 February 2015
TM01 - Termination of appointment of director	02 February 2015
AP01 - Appointment of director	11 November 2014
AP01 - Appointment of director	10 November 2014
TM01 - Termination of appointment of director	06 August 2014
TM01 - Termination of appointment of director	06 August 2014
AP01 - Appointment of director	01 July 2014
AP01 - Appointment of director	02 June 2014
AD01 - Change of registered office address	22 May 2014
AP04 - Appointment of corporate secretary	15 May 2014
TM02 - Termination of appointment of secretary	15 May 2014
AR01 - Annual Return	19 February 2014
AA - Annual Accounts	30 July 2013
AP01 - Appointment of director	06 March 2013
AA - Annual Accounts	04 March 2013
AR01 - Annual Return	18 February 2013
AP01 - Appointment of director	10 January 2013
AR01 - Annual Return	23 July 2012
AP01 - Appointment of director	16 July 2012
TM02 - Termination of appointment of secretary	06 June 2012
AD01 - Change of registered office address	13 March 2012
TM02 - Termination of appointment of secretary	13 March 2012
AP04 - Appointment of corporate secretary	29 February 2012
AD01 - Change of registered office address	24 February 2012
AA - Annual Accounts	17 February 2012
TM02 - Termination of appointment of secretary	06 February 2012
AP04 - Appointment of corporate secretary	06 February 2012
AD01 - Change of registered office address	06 February 2012
AR01 - Annual Return	27 May 2011
AA - Annual Accounts	02 February 2011
TM01 - Termination of appointment of director	28 October 2010
AR01 - Annual Return	26 May 2010
CH01 - Change of particulars for director	25 May 2010
TM02 - Termination of appointment of secretary	25 May 2010
AP03 - Appointment of secretary	25 May 2010
AP01 - Appointment of director	18 November 2009
287 - Change in situation or address of Registered Office	29 September 2009
287 - Change in situation or address of Registered Office	20 July 2009
288b - Notice of resignation of directors or secretaries	20 July 2009
288b - Notice of resignation of directors or secretaries	20 July 2009
NEWINC - New incorporation documents	20 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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