WOOD HALL SECURITIES LTD
Overview
| Company Name | WOOD HALL SECURITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14172858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD HALL SECURITIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOOD HALL SECURITIES LTD located?
| Registered Office Address | Wood Hall Farm Office Woodhall Lane WD7 9AA Shenley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD HALL SECURITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD HALL SECURITIES LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for WOOD HALL SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 4 pages | SH01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WOOD HALL SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAIKH-KIAYANI, Sameera | Secretary | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | 301804910001 | |||||||
| COHEN, Andrew Lynton | Director | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | England | English | 296920290001 |
Who are the persons with significant control of WOOD HALL SECURITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Lynton Cohen | Jun 15, 2022 | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0