Menna Overview
Here’s a quick overview of WOODPOOL LIMITED 👀 — a Hornchurch, Essex based business that started in 1991.
WOODPOOL LIMITED
- Company statusactive
- Company No02633255
- Age35 years Incorporated 29 July 1991
- Officers4
Address
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
WOODPOOL LIMITED is an active company incorporated on 29 July 1991 and based in Hornchurch, Essex. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jun 2016
Change Person Secretary Company With Change Date
10 Years Ago on 05 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 04 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 29 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Aug 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENTHAL, Marian | secretary | 18 Sept 1991 | |
| ROSENTHAL, Ian Gary | director | Jun 1962 | 18 Sept 1991 |
| ROSENTHAL, Marian Sheila | director | Apr 1936 | 26 Aug 2008 |
| SILVER, Lisa Hilary | director | May 1965 | 18 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marian Sheila Rosenthal | Apr 1936 | 01 Jul 2016 |
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ROSENTHAL, Marian, ROSENTHAL, Ian Gary, ROSENTHAL, Marian Sheila, SILVER, Lisa Hilary, ROSENTHAL, Paul Adam are mutual persons.
ROSENTHAL, Marian, ROSENTHAL, Marian Sheila, ROSENTHAL, Paul Adam are mutual persons.
ROSENTHAL, Ian Gary are mutual persons.
ROSENTHAL, Ian Gary are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of WOODPOOL LIMITED 👀 — a Hornchurch, Essex based business that started in 1991.