Wood Street Trustees Ltd

General information

Name:

Wood Street Trustees Limited

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 08111567

Incorporation date: 2012-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Street Trustees Ltd has been on the British market for twelve years. Started with Registered No. 08111567 in the year 2012, it is registered at Floor 8, 71, London EC4V 4AY. The firm's SIC code is 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. 2023-03-31 is the last time when the accounts were filed.

Considering the following company's growth, it became vital to acquire new company leaders, among others: Roger L., John M., Christopher S. who have been collaborating for six years to fulfil their statutory duties for this specific business. At least one secretary in this firm is a limited company: W B Trustees Limited.

Executives with significant control over this firm are: John M. has substantial control or influence over the company. Roger L. has substantial control or influence over the company. Ceris G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 01 July 2018

Latest update: 6 January 2024

John M.

Role: Director

Appointed: 04 July 2017

Latest update: 6 January 2024

Christopher S.

Role: Director

Appointed: 04 June 2014

Latest update: 6 January 2024

Ceris G.

Role: Director

Appointed: 04 June 2014

Latest update: 6 January 2024

Role: Corporate Director

Appointed: 17 July 2012

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 19 June 2012

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 6 January 2024

People with significant control

John M.
Notified on 31 March 2018
Nature of control:
substantial control or influence
Roger L.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Ceris G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sunlight Trustees Limited
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 10503500
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
W B Trustees Limited
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01335857
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony C.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
11
Company Age

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