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Officers24

Documents102

Additional data

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Last updated: May 01, 2024

WOODBOURNE NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 1971 (53 years ago)

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Summary

NameWOODBOURNE NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00999913
Incorporation Date18 Jan 1971 (53 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEXTA**********

ActiveUnited Kingdom

RAWLI******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

Officers

corporate

IndividualUnited Kingdom

PROSPECT NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harris, Mark

Director


Appointed on23 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stockwell, Ralph Alan Owen

Director


Resigned on19 Jul 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, James Cameron

Secretary


Resigned on25 Jan 2005

individual

IndividualUnited Kingdom

Prospect Secretaries Ltd

Corporate Secretary


Appointed on25 Jan 2005

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Documents

DateNameTypeDocument
08 Jan 2023Accounts with accounts type dormantAAView
27 Oct 2022Confirmation statement with no updatesCS01View
05 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WOODBOURNE NOMINEES LIMITED's headquarters?

WOODBOURNE NOMINEES LIMITED's headquarters is located at LONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

What is WOODBOURNE NOMINEES LIMITED's industry?

WOODBOURNE NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was WOODBOURNE NOMINEES LIMITED started?

WOODBOURNE NOMINEES LIMITED was started in 1971

Sources: Companies House