GOLDWOOD VENTURES LIMITED

Profile GOLDWOOD VENTURES LIMITED

Actual on 01.11.2020
Company name
GOLDWOOD VENTURES LIMITED
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Company number
05109229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Overdue

Next accounts made up to 30.04.2009 due by 31.01.2010

Last accounts made up to 30.04.2008

Annual returns

Overdue

Next annual return date due by Tuesday, 20 May 2008

Last annual return made up to Sunday, 22 April 2007

Nature of business (SIC)
7012 - Buying & sell own real estate
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Registered office address
05109229: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers GOLDWOOD VENTURES LIMITED

Officers

(as of 19.09.2020)

ACQUARIUS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 13 September 2018
Correspondence address: Suites 15 & 17 Watergardens 3, Waterport, Gibraltar
Role: Corporate Secretary
ACQUARIUS CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 13 September 2018
Correspondence address: Suites 15 & 17 Watergardens, Block 3, Gibraltar
Role: Corporate Director
ANDLAW, Oliver Frederick Verano
Status: Not active
Appointed on: Wednesday, 03 August 2016
Resigned on: Thursday, 13 September 2018
Correspondence address: Knightrider Court, England, London, EC4V 5BJ, 1
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CORNHILL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
Role: Corporate Nominee Director
CORNHILL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
Role: Nominee Secretary
SPENCER CRUDGINGTON, Paul
Status: Not active
Appointed on: Thursday, 15 May 2014
Resigned on: Wednesday, 03 August 2016
Correspondence address: Rosia Court, Rosia Road, Gibraltar, 22, 9X111AA
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: None
Country of residence: Uk
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