Active
Company Information for WOODSIDE SECRETARIES LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WOODSIDE SECRETARIES LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 02270497 | |
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Company ID Number | 02270497 | |
Date formed | 1988-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927221633 |
Last Datalog update: | 2024-12-05 05:33:39 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ROSE HOLDEMAN |
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STEPHEN JOHN MARTIN |
||
JOHN EDWARD ROWE |
||
RICHARD TOZER |
||
GRAHAM KENNETH URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KENNETH URQUHART |
Company Secretary | ||
SUSAN URQUHART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TEAM NORMANDY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TWO FAT DRAGONS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-22 | |
CLACHAN NOMINEES LIMITED | Director | 2014-05-16 | CURRENT | 1961-08-04 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-03-27 | CURRENT | 2011-03-16 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2014-03-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2009-12-10 | CURRENT | 2003-07-31 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2013-08-09 | CURRENT | 2006-11-17 | Active | |
AIRLIE CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
ATSUMI & SAKAI UK LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
TRICOR SERVICES (LONDON) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
TRICOR SERVICES EUROPE NO. 1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
WCS NOMINEES LIMITED | Director | 2012-05-25 | CURRENT | 2006-11-17 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2007-03-20 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2012-02-08 | CURRENT | 2011-03-16 | Active | |
RZT (CARERS) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
RICHARD TOZER NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-06-03 | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2014-04-01 | CURRENT | 2003-07-31 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-16 | Active | |
LINKELLY 3 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2016-01-19 | |
CAMBRUCE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-10-06 | |
ANGLO SINO (PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-14 | |
PHARMFIN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-05-27 | |
AI SEED NOMINEES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
DURQ LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of Woodside Group Holdings Limited as a person with significant control on 2024-11-15 | ||
CESSATION OF TRICOR SERVICES EUROPE LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed tricor secretaries LIMITED\certificate issued on 15/11/24 | ||
Termination of appointment of Tricor Corporate Secretaries Limited on 2024-10-02 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30 | ||
Change of details for Tricor Services Europe Llp as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | |
AP01 | DIRECTOR APPOINTED MS ANNA SHIH-LI LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2020-01-22 | |
TM02 | Termination of appointment of Linda Rose Holdeman on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr John Edward Rowe on 2017-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 15/06/2015 | |
CH01 | Director's details changed for Mr John Edward Rowe on 2015-04-02 | |
RES01 | ADOPT ARTICLES 30/11/15 | |
RES15 | CHANGE OF NAME 11/11/2015 | |
CERTNM | Company name changed woodside secretaries LIMITED\certificate issued on 26/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROWE | |
AP03 | Appointment of Linda Rose Holdeman as company secretary on 2015-03-31 | |
TM02 | Termination of appointment of Graham Kenneth Urquhart on 2015-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 4Th Floor 50 Mark Lane London EC3R 7QR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 61, WOODSIDE ROAD, NEW MALDEN, SURREY. KT3 3AW | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD TOZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN URQUHART | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WOODSIDE SECRETARIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |