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Companies/10660586

Wood Hall (City Road) Ltd

Buying and selling of own real estate · Shenley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
WC
Mrs Wendy Philippa CohenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-09 · No cessation recorded

Source record 193932648
AC
Mr Andrew Lynton CohenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 182682843
Show 2 ceased records
Roca Investments LtdCorporate
Significant influence or control

Notified 2017-03-09 · Ceased 2021-03-19

Source record 181595677
Wood Hall Developments LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-03-09 · Ceased 2022-12-08

Source record 181595819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SS
Sameera Shaikh KiayaniCurrent secretary
Appointed 2022-11-01 · 3 yrs
+10 others
AC
Andrew CohenCurrent director
Appointed 2017-03-09 · 9 yrs · Company Director
+49 others
Show 5 historical appointments
NT
Nicholas TtarouResigned secretaryResigned director
Resigned 2022-07-21
WM
Walid MusmarResigned director
Resigned 2017-07-20 · 3 yrs · Company Director
IW
Iain WilliamsonResigned secretary
Resigned 2017-03-09 · 5 yrs
IW
Iain WilliamsonResigned director
Resigned 2017-03-09 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active