WOODFORD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WOODFORD INVESTMENTS LIMITED
COMPANY NUMBER
10714484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2017
(7 years and 7 months old)
WEBSITE
http://esmpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 08458385963
TPS: No
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
North Farm
27 North Street
Scunthorpe
South Humberside
DN17 3JR
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 |
|---|---|---|
| WOODFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/08/2024 | New Board Member Peter John Goddard Dickinson (932639087) Appointed |
Credit Risk Overview
Want to learn more about WOODFORD INVESTMENTS 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 WOODFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODFORD INVESTMENTS 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
31/07/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 85 Past: 34 |
View Report |
|
31/07/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/08/2024 | New Board Member Peter John Goddard Dickinson (932639087) Appointed |
| 21/08/2024 | Louise Valerie Bamford (922880417) has left the board |
| 21/08/2024 | Roger Roy Bamford (922877829) has left the board |
| 21/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (932626709) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
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