Menna Overview
Here’s a quick overview of WOODSIDE SECRETARIES LIMITED 👀 — a London based business that started in 1988.
WOODSIDE SECRETARIES LIMITED
- Company statusactive
- Company No02270497
- Age38 years 1 month Incorporated 23 June 1988
- Officers2
Address
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
WOODSIDE SECRETARIES LIMITED is an active company incorporated on 23 June 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Anna Shih-Li | director | Apr 1985 | 06 Jul 2022 |
| ROWE, John Edward | director | Aug 1983 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodside Group Holdings Limited | 15 Nov 2024 | |
| Tricor Services Europe Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Stephen John are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Stephen John, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
ROWE, John Edward, MARTIN, Stephen John are mutual persons.
ROWE, John Edward are mutual persons.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Stephen John are mutual persons.
MARTIN, Stephen John are mutual persons.
MARTIN, Stephen John are mutual persons.
MARTIN, Stephen John, TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
WCS SEQUEL NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
WOODSIDE GROUP HOLDINGS LIMITED
LONG, Anna Shih-Li, ROWE, John Edward are mutual persons.
SKYLAKE VENTURES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
OXBRIDGE ANGELS NOMINEES 2021 LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
BEYOND IMPACT NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
VENTURES TOGETHER NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
RIVERFIELD NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
DELIO NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
CIP (QR8) NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John are mutual persons.
CIP SECONDARIES NOMINEES LIMITED
LONG, Anna Shih-Li, ROWE, John Edward, MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
FORIS CAPITAL UK LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
COPABET CROWD LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TWOTHIRDS CROWD LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TURISMO CROWD LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
CASETAGRAM (UK) COMPANY LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
NORTH STAR IP LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
CLUE CROWD LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
OCI NITROGEN (UK) LTD
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TSEUNG'S HOLDINGS LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
ATLANT 3D LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
BLUE FIRE AI CAPITAL LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
OCI FUELS (UK) LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
FORIS DAX UK LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
FORISGFS UK LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
BLUE FIRE AI LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
PETROINEOS MANUFACTURING SCOTLAND LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
INNOVENE TRUSTEE LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
PETROINEOS TRADING LIMITED
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
CIP (DAWN) NOMINEES LIMITED
MARTIN, Philip Roy, MARTIN, Stephen John, TOZER, Richard are mutual persons.
TRICOR SERVICES EUROPE LLP
TOZER, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WOODSIDE SECRETARIES LIMITED 👀 — a London based business that started in 1988.