• UK
  • WOOD STREET TRUSTEES LTD - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom

Company Information

Company registration number
08111567
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England UK

Management

Managing Directors
GARDNER, Ceris Mary
LAMBERT, Roger Mark Uvedale
MACKINTOSH, John Clive, Viscount Of Halifax
SMITH, Christopher
W B TRUSTEES LIMITED
Company secretaries
W B TRUSTEES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-06-19
Age Of Company
2012-06-19 11 years
SIC/NACE
69109

Ownership

Beneficial Owners
-
-
Ceris Mary Gardner
Mr Christopher Smith
Viscount Mackintosh Of Halifax John Clive Mackintosh
Mr Roger Mark Uvedale Lambert
Sunlight Trustees Limited
-
-
Ceris Mary Gardner
Mr Christopher Smith
Viscount Of Halifax John Clive Mackintosh

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

WOOD STREET TRUSTEES LTD Company Description

WOOD STREET TRUSTEES LTD is a ltd registered in United Kingdom with the Company reg no 08111567. Its current trading status is "live". It was registered 2012-06-19. It has declared SIC or NACE codes as "69109". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-03-01.It can be contacted at Floor 8, 71 Queen Victoria Street .
More information

Get WOOD STREET TRUSTEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood Street Trustees Ltd - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom

2012-06-19 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-dormant (2022-05-24) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-18) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-06-29) - CH04

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  • change-corporate-director-company-with-change-date (2020-06-29) - CH02

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  • accounts-with-accounts-type-dormant (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-16) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-04) - PSC07

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • accounts-with-accounts-type-dormant (2018-12-03) - AA

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  • notification-of-a-person-with-significant-control (2018-07-19) - PSC01

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  • notification-of-a-person-with-significant-control (2018-04-13) - PSC01

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  • change-to-a-person-with-significant-control (2018-04-12) - PSC05

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  • notification-of-a-person-with-significant-control (2018-04-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-12) - PSC07

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-10) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA

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  • change-corporate-director-company-with-change-date (2016-08-24) - CH02

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  • change-corporate-secretary-company-with-change-date (2016-08-22) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-27) - AA

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • appoint-corporate-director-company-with-name (2012-07-30) - AP02

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  • incorporation-company (2012-06-19) - NEWINC

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  • resolution (2012-11-21) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-07-30) - AA01

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