WOOD STREET TRUSTEES LTD
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 08111567
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for W B Trustees on 24 August 2016. The most likely internet sites of WOOD STREET TRUSTEES LTD are www.woodstreettrustees.co.uk, and www.wood-street-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Street Trustees Ltd is a Private Limited Company. The company registration number is 08111567. Wood Street Trustees Ltd has been working since 19 June 2012. The present status of the company is Active. The registered address of Wood Street Trustees Ltd is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . W B TRUSTEES is a Secretary of the company. BENSON, Michael D'Arcy, The Honourable is a Director of the company. CANE, Anthony Richard Godwin is a Director of the company. GARDNER, Ceris Mary is a Director of the company. SMITH, Christopher is a Director of the company. W B TRUSTEES is a Director of the company. Director HANNAY, Anthony Hewitt Scott has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
W B TRUSTEES
Appointed Date: 19 June 2012
Director
BENSON, Michael D'Arcy, The Honourable
Appointed Date: 19 June 2012
82 years old
Director
CANE, Anthony Richard Godwin
Appointed Date: 19 June 2012
76 years old
Director
GARDNER, Ceris Mary
Appointed Date: 04 June 2014
72 years old
Director
SMITH, Christopher
Appointed Date: 04 June 2014
77 years old
Director
W B TRUSTEES
Appointed Date: 17 July 2012

Resigned Directors

Director
HANNAY, Anthony Hewitt Scott
Resigned: 31 March 2014
Appointed Date: 19 June 2012
81 years old

Persons With Significant Control

The Honourable Michael D'Arcy Benson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Anthony Richard Godwin Cane
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Ceris Mary Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Christopher Smith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
W B Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD STREET TRUSTEES LTD Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Aug 2016
Director's details changed for W B Trustees on 24 August 2016
22 Aug 2016
Secretary's details changed for W B Trustees on 22 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
...
... and 10 more events
26 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
21 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
30 Jul 2012
Appointment of W B Trustees as a director
19 Jun 2012
Incorporation

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