Woodbourne Nominees Limited

General information

Name:

Woodbourne Nominees Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 00999913

Incorporation date: 1971-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Woodbourne Nominees Limited. This company was started 53 years ago and was registered with 00999913 as the reg. no. This particular head office of this firm is situated in London. You may visit them at Eighth Floor, 6 New Street Square. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2022/10/26.

As stated, the firm was created 53 years ago and has so far been run by twenty one directors, and out of them seven (Paul H., Christopher H., Kristina V. and 4 remaining, listed below) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Prospect Secretaries Ltd.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 05 April 2023

Latest update: 18 November 2023

Christopher H.

Role: Director

Appointed: 15 March 2021

Latest update: 18 November 2023

Kristina V.

Role: Director

Appointed: 24 June 2020

Latest update: 18 November 2023

Michael F.

Role: Director

Appointed: 22 May 2020

Latest update: 18 November 2023

David D.

Role: Director

Appointed: 23 January 2012

Latest update: 18 November 2023

Mark H.

Role: Director

Appointed: 23 January 2012

Latest update: 18 November 2023

Role: Corporate Secretary

Appointed: 25 January 2005

Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Latest update: 18 November 2023

Kulwarn N.

Role: Director

Appointed: 13 April 2004

Latest update: 18 November 2023

People with significant control

The companies that control this firm are: Prospect Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3AQ and was registered as a PSC under the registration number 01056137.

Prospect Nominees Limited
Address: Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 01056137
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
53
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