Woodberry Directors Limited

General information

Name:

Woodberry Directors Ltd

Office Address:

Winnington House 2 Woodberry Grove North Finchley N12 0DR London

Number: 07168192

Incorporation date: 2010-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodberry Directors Limited can be contacted at London at Winnington House 2 Woodberry Grove. You can search for this business by its post code - N12 0DR. Woodberry Directors's incorporation dates back to 2010. The firm is registered under the number 07168192 and their state is active. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Woodberry Directors Ltd reported its account information for the financial period up to 2020-02-28. The business most recent annual confirmation statement was filed on 2020-06-27.

Presently, the company is directed by a solitary managing director: David K., who was appointed four years ago. This company had been directed by Neil D. till one year ago. As a follow-up a different director, namely Barbara K. resigned in June 2017. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Emilia M. as a secretary for the last one year.

Andrew D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emilia M.

Role: Secretary

Appointed: 31 July 2020

Latest update: 8 March 2021

Suzanne A.

Role: Secretary

Appointed: 27 July 2020

Latest update: 8 March 2021

David K.

Role: Director

Appointed: 13 June 2017

Latest update: 8 March 2021

People with significant control

Andrew D.
Notified on 13 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 5 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 November 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 August 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts 29 November 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 29 November 2019
Annual Accounts 05 January 2021
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 05 January 2021
Annual Accounts 29 April 2021
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 29 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 28th February 2020 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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