WOODSFORD TRADEBRIDGE LTD
LONDON WOODSFORD SCF LIMITED

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Company number 08397697
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address MONMOUTH HOUSE, 87-93 WESTBOURNE GROVE, LONDON, W2 4UL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 275,001 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of WOODSFORD TRADEBRIDGE LTD are www.woodsfordtradebridge.co.uk, and www.woodsford-tradebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsford Tradebridge Ltd is a Private Limited Company. The company registration number is 08397697. Woodsford Tradebridge Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of Woodsford Tradebridge Ltd is Monmouth House 87 93 Westbourne Grove London W2 4ul. . BONAVERO, Olivier Maurice Henri is a Director of the company. COLLINS, Peter Matthew is a Director of the company. COXHEAD, Mark Leonard is a Director of the company. EDDOWES, Robert James is a Director of the company. SPITERI, Mark Richard Anthony is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BONAVERO, Olivier Maurice Henri
Appointed Date: 15 April 2013
47 years old
Director
COLLINS, Peter Matthew
Appointed Date: 01 June 2016
50 years old
Director
COXHEAD, Mark Leonard
Appointed Date: 11 February 2013
57 years old
Director
EDDOWES, Robert James
Appointed Date: 01 May 2013
70 years old
Director
SPITERI, Mark Richard Anthony
Appointed Date: 15 April 2013
50 years old

Persons With Significant Control

Mr Markus Stutz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Lars Alexander Haussmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Olivier Maurice Henri Bonavero
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSFORD TRADEBRIDGE LTD Events

20 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 275,001
06 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 200,000
11 Jul 2016
Appointment of Mr Peter Matthew Collins as a director on 1 June 2016
...
... and 11 more events
07 May 2013
Appointment of Mr Robert James Eddowes as a director
17 Apr 2013
Company name changed woodsford scf LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
17 Apr 2013
Appointment of Mr Oliver Maurice Henri Bonavero as a director
17 Apr 2013
Appointment of Mr Mark Richard Anthony Spiteri as a director
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODSFORD TRADEBRIDGE LTD Charges

23 February 2016
Charge code 0839 7697 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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