WOODBOIS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WOODBOIS SERVICES LIMITED
COMPANY NUMBER
06458554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/12/2007
(17years old)
WEBSITE
woodbois.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2010
20/03/2019
OBTALA SERVICES LIMITED
View all previous names
LONDON
W1J 7NW
118 Piccadilly
London
W1J 7NW
17 Hanover Square
London
W1S 1HU
Telephone: 70991946
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 |
|---|---|---|
| WOODBOIS LTD | N/A | N/A |
| WOODBOIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Carnel Geddes (929219715) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | David Saharin Rothschild (931437153) has left the board |
Credit Risk Overview
Want to learn more about WOODBOIS SERVICES 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 WOODBOIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODBOIS SERVICES 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 |
|---|---|---|---|---|
|
05/01/2024 - Present (1years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 160 |
View Report |
|
20/12/2007 - 31/05/2009 (1 years and 5 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2007 - 04/07/2013 (5 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2007 - 29/08/2012 (4 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODBOIS LTD | N/A | N/A |
| WOODBOIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Carnel Geddes (929219715) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | David Saharin Rothschild (931437153) has left the board |
| 19/02/2024 | New Board Member Guido Wilhelmus Petrus Maria Theuns (931938877) Appointed |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | Paul Tiernan Dolan (918212285) has left the board |
| 09/10/2023 | New Board Member David Saharin Rothschild (931437153) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/04/2022 | Federico Carlo Francesco Tonetti (929219667) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Carnel Geddes (929219715) Appointed |
| 08/02/2022 | New Board Member Federico Carlo Francesco Tonetti (929219667) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Warren Edmund Deats (921826229) has left the board |
| 08/10/2017 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 14/11/2016 | Simon Rollason (913349173) has left the board |
| 14/11/2016 | New Board Member Warren Edmund Deats (921826229) Appointed |
| 14/11/2016 | New Board Member Paul Teirnan Dolan (918212285) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/04/2016 | Simon James Retter (918374625) has left the board |
| 10/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/12/2013 | SCRIP SECRETARIES LIMITED (907492011) has left the board |
| 20/12/2013 | New Company Secretary Simon James Retter (918374625) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 19/07/2013 | Anthony Tudor St John (914103280) has left the board |
| 28/01/2013 | New Annual Return filed |
| 22/11/2012 | Nicholas Royston Clarke (905104683) has left the board |
| 22/11/2012 | Francesco Scolaro (912127028) has left the board |
| 26/09/2012 | New Accounts filed |
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