• UK
  • WOODSMITH FOUNDATION LIMITED - Resolution House Lake View, Eastfield, Scarborough, YO11 3ZB, United Kingdom

Company Information

Company registration number
08087609
Company Status
LIVE
Country
United Kingdom
Registered Address
Resolution House Lake View
Eastfield
Scarborough
YO11 3ZB
England
Resolution House Lake View, Eastfield, Scarborough, YO11 3ZB, England UK

Management

Managing Directors
FLYNN, Jacqueline
IRVING, Neil
SWALES, Ian Cameron
SAMUEL, Jonathan
NAREY, Martin James, Sir
WALMSLEY, Elizabeth, Dr
WOODS, William Buxton

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2012-05-29
Age Of Company
2012-05-29 11 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr James Dillon
Mr Gareth Edmunds
-
Mr Ian Cameron Swales
Mr James Dillon
-
Mr Gareth Edmunds

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIRIUS MINERALS FOUNDATION LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Annual Return
Due Date: 2023-06-12
Last Date: 2022-05-29

WOODSMITH FOUNDATION LIMITED Company Description

WOODSMITH FOUNDATION LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08087609. Its current trading status is "live". It was registered 2012-05-29. It was previously called SIRIUS MINERALS FOUNDATION LIMITED. It has declared SIC or NACE codes as "96090". It has 7 directors It can be contacted at Resolution House Lake View .
More information

Get WOODSMITH FOUNDATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodsmith Foundation Limited - Resolution House Lake View, Eastfield, Scarborough, YO11 3ZB, United Kingdom

2012-05-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-02-28) - AA

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  • accounts-with-accounts-type-small (2022-02-25) - AA

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  • certificate-change-of-name-company (2022-05-04) - CERTNM

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • accounts-with-accounts-type-small (2021-04-07) - AA

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-24) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • change-person-director-company-with-change-date (2020-12-11) - CH01

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  • confirmation-statement-with-no-updates (2019-06-01) - CS01

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  • accounts-with-accounts-type-small (2019-02-26) - AA

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  • change-person-director-company-with-change-date (2018-01-04) - CH01

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  • change-to-a-person-with-significant-control (2018-01-04) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA

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  • cessation-of-a-person-with-significant-control (2018-03-28) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC01

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • resolution (2017-04-20) - RESOLUTIONS

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  • resolution (2017-05-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • resolution (2017-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-03-06) - AA

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • resolution (2015-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01

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  • resolution (2015-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-02-02) - AA

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  • memorandum-articles (2015-07-23) - MA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-19) - AA

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • appoint-person-director-company-with-name (2013-08-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01

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  • resolution (2012-12-17) - RESOLUTIONS

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  • resolution (2012-08-31) - RESOLUTIONS

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  • incorporation-company (2012-05-29) - NEWINC

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