Menna Overview
Here’s a quick overview of WOODBOURNE NOMINEES LIMITED 👀 — a London based business that started in 1971.
WOODBOURNE NOMINEES LIMITED
- Company statusactive
- Company No00999913
- Age55 years 6 months Incorporated 18 January 1971
- Officers8
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
WOODBOURNE NOMINEES LIMITED is an active company incorporated on 18 January 1971 and based in London. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LTD | corporate secretary | 25 Jan 2005 | |
| DAVIES, David Craig | director | Apr 1978 | 23 Jan 2012 |
| FOSTER, Michael | director | Oct 1981 | 22 May 2020 |
| HARRIS, Mark | director | Apr 1959 | 23 Jan 2012 |
| HAWLEY, Christopher John | director | Dec 1978 | 15 Mar 2021 |
| HUGGINS, Paul Simon | director | Dec 1977 | 05 Apr 2023 |
| NAGRA, Kulwarn | director | Oct 1961 | 13 Apr 2004 |
| VOLODEVA, Kristina | director | May 1985 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of WOODBOURNE NOMINEES LIMITED 👀 — a London based business that started in 1971.