WOODBRIDGE INVESTMENT SERVICES LIMITED
BATH WOODRIDGE INVESTMENT SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1NS

Company number 07530802
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 7-9 NORTH PARADE BUILDINGS, BATH, BA1 1NS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of WOODBRIDGE INVESTMENT SERVICES LIMITED are www.woodbridgeinvestmentservices.co.uk, and www.woodbridge-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Woodbridge Investment Services Limited is a Private Limited Company. The company registration number is 07530802. Woodbridge Investment Services Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Woodbridge Investment Services Limited is 7 9 North Parade Buildings Bath Ba1 1ns. . ANDRADE-FRAGA, Alberto is a Secretary of the company. ANDRADE FRAGA, Alberto is a Director of the company. SMITH, Nicholas Martin is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
ANDRADE-FRAGA, Alberto
Appointed Date: 15 February 2011
Director
ANDRADE FRAGA, Alberto
Appointed Date: 28 March 2011
54 years old
Director
SMITH, Nicholas Martin
Appointed Date: 15 February 2011
52 years old

Persons With Significant Control

Mr Nicholas Martin Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alberto Andrade-Fraga
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBRIDGE INVESTMENT SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 13 more events
16 May 2011
Registered office address changed from Pendulum Higher Drive East Horsley Leatherhead Surrey KT24 6SH on 16 May 2011
08 Apr 2011
Appointment of Alberto Andrade Fraga as a director
17 Mar 2011
Company name changed woodridge investment services LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
17 Mar 2011
Change of name notice
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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