WOOD STREET TRUSTEES LTD
- Company statusactive
- Company No08111567
- Age13 years 1 month Incorporated 19 June 2012
- Officers6
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
WOOD STREET TRUSTEES LTD is an active company incorporated on 19 June 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 14 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 29 Jun 2020
Change Corporate Director Company With Change Date
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Apr 2018
Change To A Person With Significant Control
7 Years Ago on 12 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Apr 2018
Cessation Of A Person With Significant Control
7 Years Ago on 12 Apr 2018
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| W B TRUSTEES LIMITED | corporate secretary | 19 Jun 2012 | |
| GARDNER, Ceris Mary | director | Jul 1953 | 04 Jun 2014 |
| LAMBERT, Roger Mark Uvedale | director | Feb 1959 | 01 Jul 2018 |
| MACKINTOSH, John Clive, Viscount Of Halifax | director | Sep 1958 | 04 Jul 2017 |
| SMITH, Christopher | director | May 1948 | 04 Jun 2014 |
| W B TRUSTEES LIMITED | corporate director | 17 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Mark Uvedale Lambert | Feb 1959 | 01 Jul 2018 |
| Viscount John Clive Mackintosh | Sep 1958 | 31 Mar 2018 |
| Sunlight Trustees Limited | 31 Mar 2018 | |
| The Honourable Michael D'Arcy Benson | May 1948 | 06 Apr 2016 |
| W B Trustees Limited | 06 Apr 2016 | |
| Anthony Richard Godwin Cane | Oct 1948 | 06 Apr 2016 |
| Ceris Mary Gardner | Jul 1953 | 06 Apr 2016 |
| Mr Christopher Smith | May 1948 | 06 Apr 2016 |
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