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- WOOD STREET MLC LIMITED
WOOD STREET MLC LIMITED
Active - Accounts Filed
General Information
NAME
WOOD STREET MLC LIMITED
COMPANY NUMBER
08792793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
27/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 4AY
Floor 8
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD STREET MLC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD STREET MLC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD STREET MLC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 125 Past: 102 |
View Report |
27/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 1007 |
View Report |
04/06/2014 - Present (10 years and 6 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 7 |
View Report |
04/06/2014 - Present (10 years and 6 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 7 |
View Report |
04/07/2017 - Present (7 years and 5 months) 04/07/2017 - Present (7 years and 5 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: Michael D'arcy Benson (911010282) has left the board |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Board Member Roger Mark Uvedale Lambert (903084206) Appointed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Board Member John Clive MacKintosh (923971823) Appointed |
Date: 19/05/2017 | Event: Anthony Richard Godwin Cane (918321645) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: BREAMS SECRETARIES LIMITED (917480569) has left the board |
Date: 16/09/2016 | Event: New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: Charles Antony Hicks (902403726) has left the board |
Date: 15/02/2016 | Event: Charles Antony Hicks (902403726) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917480569) Appointed |
Date: 14/07/2015 | Event: BREAMS REGISTRARS AND NOMINEES LIMITED (918321644) has left the board |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: Ceris Mary Gardner (918925808) has left the board |
Date: 21/07/2014 | Event: New Board Member Ceris Mary Gardner (918925012) Appointed |
Date: 14/07/2014 | Event: New Board Member Ceris Mary Gardner (918925808) Appointed |
Date: 14/07/2014 | Event: New Board Member Christopher Smith (918925795) Appointed |
Date: 02/04/2014 | Event: Anthony Hewitt Scott Hannay (901148965) has left the board |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: New Board Member Charles Antony Hicks (902403726) Appointed |
Date: 14/02/2014 | Event: Charles Anthony Hicks (918367904) has left the board |
Date: 18/12/2013 | Event: New Board Member Anthony Hewitt Scott Hannay (901148965) Appointed |
Date: 18/12/2013 | Event: New Board Member Charles Anthony Hicks (918367904) Appointed |
Date: 18/12/2013 | Event: New Board Member Michael D'arcy Benson (911010282) Appointed |
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