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All Information about:

                        
Name

High Wood Health (Project CO) Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 09049738 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Dunwilco (1845) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB High Wood Health (Hold Co) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cockburn, Vivienne Marie London, England Status: Active Notified: 13/09/2021 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kyle, Roy London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Radulescu, Daniela Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland Status: Active Notified: 01/05/2023 Role: Secretary
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 16/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Michael William Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 21/12/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British