WOODEND CELLULAR LIMITED
Company is dissolved
General Information
NAME
WOODEND CELLULAR LIMITED
COMPANY NUMBER
SC093186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
21/01/1987
04/11/1992
CENTRAL CAR TELEPHONE COMPANY LIMITED
View all previous names
SCOTLAND
EH12 9RG
Leven House, Regus House
10 Lochside Place
Edinburgh Park
Edinburgh, Midlothian
EH12 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about WOODEND CELLULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODEND CELLULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODEND CELLULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/09/1989 - 05/04/1991 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/04/1991 - 05/05/1992 (1 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/04/1991 - 16/12/1992 (1 years and 8 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member David Nigel Evans (913497504) Appointed |
| 16/02/2024 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 12/10/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 13/07/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/05/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 19/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 23/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 16/08/2013 | Martin John Purkess (913936002) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 27/11/2012 | New Board Member Diane McIntyre (917370362) Appointed |
| 12/11/2012 | Richard Wolfgang Henry Schafer (915814660) has left the board |
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