WOOD GREEN TWO LIMITED

Non-Trading

General Information

NAME
WOOD GREEN TWO LIMITED

COMPANY NUMBER
04269291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/08/2001 (23 years and 4 months old)

WEBSITE
woodgreen.org.uk

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

89 WHITFIELD STREET
LONDON
W1T 4DE

TRADING ADDRESSES

89 Whitfield Street
LONDON
W1T 4DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: Stuart Andrew Wetherly (917752578) has left the board
Date: 20/12/2024	Event: Stuart Andrew Wetherly (920280045) has left the board
Date: 20/12/2024	Event: James Maltby Ryman (921832808) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOD GREEN TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOOD GREEN LONDON LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edith Elizabeth Monfries 13/12/2024 - Present (0 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 19 Past: 61	View Report
Emma Marie MacKenzie 13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 45 Past: 0	View Report
OLSWANG DIRECTORS 2 LIMITED 13/08/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 139	View Report
OLSWANG COSEC LIMITED 13/08/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 1 LIMITED 13/08/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 141	View Report

Documents

Filter

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
Date: 20/12/2024	Event: Stuart Andrew Wetherly (917752578) has left the board
Date: 20/12/2024	Event: Stuart Andrew Wetherly (920280045) has left the board
Date: 20/12/2024	Event: James Maltby Ryman (921832808) has left the board
Date: 20/12/2024	Event: New Board Member Emma Marie MacKenzie (919732440) Appointed
Date: 20/12/2024	Event: New Board Member Edith Elizabeth Monfries (914898445) Appointed
Date: 19/11/2024	Event: Lawrence Francis Hutchings (913463006) has left the board
Date: 03/08/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 31/03/2022	Event: Robert David Hadfield (926060283) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: Vasiliki Arvaniti (918942499) has left the board
Date: 19/07/2019	Event: New Board Member Robert David Hadfield (926060283) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Board Member Vasiliki Arvaniti (918942499) Appointed
Date: 25/09/2018	Event: Charles Andrew Rover Staveley (913377164) has left the board
Date: 25/09/2018	Event: New Board Member Stuart Andrew Wetherly (920280045) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 12/02/2018	Event: Change in Reg. Office
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Kenneth Charles Ford (900005271) has left the board
Date: 25/12/2017	Event: New Board Member Lawrence Francis Hutchings (913463006) Appointed
Date: 16/08/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Board Member James Maltby Ryman (921832808) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 24/08/2015	Event: New Accounts filed
Date: 17/03/2015	Event: Justin Mark Brand (911546654) has left the board
Date: 17/03/2015	Event: Andrew Charles Appleyard (913149820) has left the board
Date: 17/11/2014	Event: Ian Bryan Womack (903390200) has left the board
Date: 23/08/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 04/09/2013	Event: Xavier Pullen (907891217) has left the board
Date: 04/09/2013	Event: New Board Member Mark Richard Bourgeois (906077688) Appointed
Date: 24/08/2013	Event: New Annual Return filed
Date: 18/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 18/04/2013	Event: New Company Secretary Stuart Andrew Wetherly (917752578) Appointed
Date: 18/04/2013	Event: Falguni Desai (907775539) has left the board
Date: 10/10/2012	Event: Christopher James Wentworth Laxton (906293974) has left the board

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WOOD GREEN TWO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™