WOODSIDE SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE SECRETARIES LIMITED
COMPANY NUMBER
02270497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/06/1988
(36 years and 5 months old)
WEBSITE
http://efserv.org
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2015
15/11/2024
TRICOR SECRETARIES LIMITED
View all previous names
LONDON
EC2V 5BT
Telephone: 02032162000
TPS: No
50 Mark Lane
London
EC3R 7QR
Telephone: 32162000
First Floor 12/14 Masons Avenue
London
EC2V 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRICOR SERVICES EUROPE LLP | Active - Accounts Filed | View Report |
| TRICOR SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| CIP SECONDARIES NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODSIDE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
14/06/1991 - Present (33 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 14/06/1991 - Present (33 years and 5 months) Secretary: 14/06/1991 - Present (33 years and 5 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 9 Past: 598 |
View Report |
|
25/05/2012 - Present (12 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/07/2022 | Philip Roy Martin (925322830) has left the board |
| 11/07/2022 | New Board Member Anna Shih-Li Long (919430359) Appointed |
| 26/06/2022 | New Accounts filed |
| 20/06/2022 | Stephen John Martin (914756891) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 18/01/2021 | Graham Kenneth Urquhart (900600566) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 28/02/2020 | TRICOR CORPORATE SECRETARIES LIMITED (926730922) has left the board |
| 21/02/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (926730922) Appointed |
| 29/01/2020 | Linda Rose Holdeman (919686315) has left the board |
| 05/12/2019 | Richard Tozer (903226673) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Philip Roy Martin (925322830) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Board Member Stephen John Martin (914756891) Appointed |
| 17/09/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Board Member John Edward Rowe (912991324) Appointed |
| 21/04/2015 | New Company Secretary Linda Rose Holdeman (919686315) Appointed |
| 18/08/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 31/12/2013 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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