Woodenchange Limited

Active04871475 Private limited company

Incorporated: 19 August 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Hilary Ann Harrison Morgan
Owned by: Hilary Ann Morgan
Accounts type: Dormant
Region: Greater London
Address: Flat 2
37
Wilton Crescent
Knightsbridge
SW1X 8RX

Filing status

Accounts due: 31 May 2019
Last accounts: 31 August 2017
Conf. stmt due: 30 September 2020
Last conf. stmt: 19 August 2019

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

Harrison Morgan, Hilary Ann

Director · Appointed 14 June 2004

British

Born August 1958 (68)

Officer history (11 former)

20 March 2019

Resigned Hawkins, Kim James as Secretary

4 July 2016

Resigned Hawkins, Kim James as Director

23 August 2012

Resigned Bastin, Paula Ann as Secretary

23 August 2012

Appointed Hawkins, Kim James as Director

23 August 2012

Appointed Hawkins, Kim James as Secretary

23 August 2012

Resigned Bastin, Paula Ann as Director

23 August 2012

Resigned Bastin, Paul Rudolf as Director

21 April 2010

Appointed Bastin, Paul Rudolf as Director

14 June 2004

Resigned Dal, Siri, Mrs. as Director

14 June 2004

Appointed Bastin, Paula Ann as Director

14 June 2004

Appointed Harrison Morgan, Hilary Ann as Director

14 June 2004

Appointed Bastin, Paula Ann as Secretary

14 June 2004

Resigned Hawkins, Kim James as Director

14 June 2004

Resigned Hawkins, Malin Kristin as Director

14 June 2004

Resigned Hawkins, Malin Kristin as Secretary

25 November 2003

Appointed Hawkins, Kim James as Director

25 September 2003

Appointed Dal, Siri, Mrs. as Director

25 September 2003

Appointed Hawkins, Malin Kristin as Director

25 September 2003

Appointed Hawkins, Malin Kristin as Secretary

25 September 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 September 2003

Resigned Instant Companies Limited as Corporate Nominee Director

19 August 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 August 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hilary Ann Morgan

Individual · Notified 12 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

British

Born August 1958 (68)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 September 2022	Notice of ceasing to act as receiver or manager
10 February 2022	Appointment of receiver or manager
12 August 2020	Notice of ceasing to act as receiver or manager
1 July 2020	Appointment of receiver or manager
27 September 2019	Confirmation statement with no updates	19 August 2019