WOODSFORD CONSULTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 03150729
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Rodney Porter as a director on 18 May 2016. The most likely internet sites of WOODSFORD CONSULTING LIMITED are www.woodsfordconsulting.co.uk, and www.woodsford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsford Consulting Limited is a Private Limited Company. The company registration number is 03150729. Woodsford Consulting Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Woodsford Consulting Limited is 136 Kensington Church Street London W8 4bh. . BARNES, Jonathan Mark is a Secretary of the company. BARNES, Jonathan Mark is a Director of the company. BONAVERO, Olivier Maurice Henri is a Director of the company. BONAVERO, Philippe is a Director of the company. BONAVERO, Yves Jean Marc is a Director of the company. PORTER, Thomas Rodney is a Director of the company. SPITERI, Mark Richard Anthony is a Director of the company. Secretary DENHAM, Timothy Maurice has been resigned. Secretary LEWIS, Christopher Simon has been resigned. Secretary LEWIS, Richard Reginald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DENHAM, Timothy Maurice has been resigned. Director LEWIS, Richard Reginald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNES, Jonathan Mark
Appointed Date: 13 July 2009
Director
BARNES, Jonathan Mark
Appointed Date: 06 December 2006
65 years old
Director
BONAVERO, Olivier Maurice Henri
Appointed Date: 04 August 2009
47 years old
Director
BONAVERO, Philippe
Appointed Date: 06 October 2015
45 years old
Director
BONAVERO, Yves Jean Marc
Appointed Date: 24 January 1996
72 years old
Director
PORTER, Thomas Rodney
Appointed Date: 18 May 2016
44 years old
Director
SPITERI, Mark Richard Anthony
Appointed Date: 01 November 2006
50 years old

Resigned Directors

Secretary
DENHAM, Timothy Maurice
Resigned: 31 October 2007
Appointed Date: 01 February 1997
Secretary
LEWIS, Christopher Simon
Resigned: 13 July 2009
Appointed Date: 31 October 2007
Secretary
LEWIS, Richard Reginald
Resigned: 01 February 1997
Appointed Date: 24 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
35 years old
Director
DENHAM, Timothy Maurice
Resigned: 31 October 2007
Appointed Date: 01 May 1999
78 years old
Director
LEWIS, Richard Reginald
Resigned: 31 December 2009
Appointed Date: 24 January 1996
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Mr Markus Stutz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lars Alexander Haussmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WOODSFORD CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Thomas Rodney Porter as a director on 18 May 2016
11 Mar 2016
Appointment of Mr Philippe Bonavero as a director on 6 October 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,110
...
... and 65 more events
30 Jan 1996
New director appointed
30 Jan 1996
Secretary resigned;director resigned
30 Jan 1996
New secretary appointed;new director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF
24 Jan 1996
Incorporation

WOODSFORD CONSULTING LIMITED Charges

4 August 2008
Rent deposit deed
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit as detailed in the rent deposit deed.

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