Company Information for

WOODENBUTTON LIMITED

MOORFIELDS, 88 WOOD ST, LONDON, EC2V 7QF,

Company Registration Number

04859670

Private Limited Company

In Administration
Administrative Receiver

About Woodenbutton Ltd

WOODENBUTTON LIMITED was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Woodenbutton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WOODENBUTTON LIMITED
Legal Registered Office
MOORFIELDS
88 WOOD ST
LONDON
EC2V 7QF
Other companies in W1G

Filing Information

Company Number04859670
Date formed2003-08-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/11/2014
Account next due31/08/2016
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2018-12-04 06:25:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Louise Bisset Company Secretary 2008-07-23 ENGLAND
Guy Anthony Naggar Director MERCHANT BANKER 2013-10-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Naggar Director 2008-08-19 2013-10-09
Sarah Louise Bisset Director 2003-09-08 2008-08-20
Guy Anthony Naggar Director 2003-09-08 2008-08-19
Megan Joy Langridge Company Secretary 2003-09-08 2008-07-23
Swift Incorporations Limited Nominated Secretary 2003-08-07 2003-09-08
Instant Companies Limited Nominated Director 2003-08-07 2003-09-08
Peter Richard Klimt Director 2003-09-08 2003-09-08

Related Directorships for Sarah Louise Bisset

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Bisset CHERRYBRISK LIMITEDCompany Secretary 2008-08-12 CURRENT 2003-08-20 Active - Proposal to Strike off
Sarah Louise Bisset LYS PROPERTIES LIMITEDCompany Secretary 2008-07-23 CURRENT 1997-06-09 Liquidation
Sarah Louise Bisset FORWARDISSUE LIMITEDCompany Secretary 1991-06-18 CURRENT 1986-07-16 Active

Related Directorships for Guy Anthony Naggar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Anthony Naggar PFD AGENCY HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2016-11-30 Active
Guy Anthony Naggar GEORGES SIMENON LIMITEDDirector 2016-05-26 CURRENT 2000-12-27 Active
Guy Anthony Naggar MARVIN'S MAGIC LIMITEDDirector 2015-09-21 CURRENT 1999-11-17 Active
Guy Anthony Naggar WORLDWRITES HOLDINGS LIMITEDDirector 2014-04-29 CURRENT 2010-05-13 Active
Guy Anthony Naggar MARVIN'S MAGIC HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2013-10-02 Active
Guy Anthony Naggar SPECTRUM FACILITIES LIMITEDDirector 2013-10-09 CURRENT 2009-03-17 Dissolved 2015-08-18
Guy Anthony Naggar LYS PROPERTIES LIMITEDDirector 2013-09-11 CURRENT 1997-06-09 Liquidation
Guy Anthony Naggar FTT SCIENTIFIC LIMITEDDirector 2013-02-21 CURRENT 2010-12-23 Active
Guy Anthony Naggar MINT HOUSE PROPERTIES LIMITEDDirector 2011-01-28 CURRENT 2011-01-28 Dissolved 2016-11-22
Guy Anthony Naggar JAMES GALT & CO. LIMITEDDirector 2010-11-16 CURRENT 1914-04-28 Active
Guy Anthony Naggar GLOBAL BRAND INVESTMENTS LIMITEDDirector 2010-10-19 CURRENT 2010-10-19 Liquidation
Guy Anthony Naggar DRILLSTONE LTDDirector 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
Guy Anthony Naggar DRILLSTONE LTDDirector 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
Guy Anthony Naggar VIRGINIA JAMES 1 LIMITEDDirector 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
Guy Anthony Naggar VIRGINIA JAMES 2 LIMITEDDirector 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
Guy Anthony Naggar VIRGINIA JAMES 3 LIMITEDDirector 2009-04-09 CURRENT 2002-11-08 Dissolved 2014-06-24
Guy Anthony Naggar JERUSALEM FOUNDATION TRUSTEES LIMITEDDirector 2008-03-31 CURRENT 2007-03-20 Active
Guy Anthony Naggar ST CLEMENT'S COURT BOOKS LTDDirector 2005-10-21 CURRENT 2005-10-21 Active
Guy Anthony Naggar CHERRYBRISK LIMITEDDirector 2003-09-15 CURRENT 2003-08-20 Active - Proposal to Strike off
Guy Anthony Naggar NUMBERPACK LIMITEDDirector 2003-08-12 CURRENT 2003-07-02 Liquidation
Guy Anthony Naggar MARLBOROUGH RARE BOOKS LIMITEDDirector 1993-01-22 CURRENT 1950-03-21 Active
Guy Anthony Naggar FORWARDISSUE LIMITEDDirector 1991-09-30 CURRENT 1986-07-16 Active