Woodsmith Foundation Limited

General information

Name:

Woodsmith Foundation Ltd

Office Address:

Resolution House Lake View Eastfield YO11 3ZB Scarborough

Number: 08087609

Incorporation date: 2012-05-29

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

08087609 - registration number of Woodsmith Foundation Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on Tuesday 29th May 2012. The firm has been present on the British market for twelve years. This enterprise may be found at Resolution House Lake View Eastfield in Scarborough. The headquarters' post code assigned to this place is YO11 3ZB. It has been already two years since It's registered name is Woodsmith Foundation Limited, but till 2022 the name was Sirius Minerals Foundation and up to that point, up till Monday 15th May 2017 this company was known as York Potash Foundation. This means it has used three different names. This company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

In this particular company, many of director's responsibilities have been done by William W., Martin N., Elizabeth W. and 4 remaining, listed below. As for these seven managers, Neil I. has carried on with the company the longest, having become one of the many members of officers' team nine years ago.

  • Previous company's names
  • Woodsmith Foundation Limited 2022-05-04
  • Sirius Minerals Foundation Limited 2017-05-15
  • York Potash Foundation 2012-05-29

Company staff

William W.

Role: Director

Appointed: 29 April 2021

Latest update: 6 January 2024

Martin N.

Role: Director

Appointed: 21 April 2021

Latest update: 6 January 2024

Elizabeth W.

Role: Director

Appointed: 09 March 2021

Latest update: 6 January 2024

Jonathan S.

Role: Director

Appointed: 23 November 2020

Latest update: 6 January 2024

Jacqueline F.

Role: Director

Appointed: 20 May 2020

Latest update: 6 January 2024

Ian S.

Role: Director

Appointed: 11 September 2018

Latest update: 6 January 2024

Neil I.

Role: Director

Appointed: 29 October 2015

Latest update: 6 January 2024

People with significant control

Executives who control this firm include: James D. has 1/2 or less of voting rights. Gareth E. has 1/2 or less of voting rights. Ian S. has 1/2 or less of voting rights.

James D.
Notified on 21 June 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
Gareth E.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
Ian S.
Notified on 20 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control:
right to manage directors
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-05-29
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 June 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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