WOODSFORD CONSULTING LIMITED
8 BLOOMSBURY STREET, LONDON WC1B 3SR- Active
- Private Limited Company
- Company No. 03150729
- Last Updated: 01 Mar 2024
Company Profile
WOODSFORD CONSULTING LIMITED was incorporated on Wednesday, January 24, 1996 as a Private Limited Company with registered address in LONDON. WOODSFORD CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 30 days.
| Name | WOODSFORD CONSULTING LIMITED |
|---|---|
| Company number | 03150729 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BLOOMSBURY STREET LONDON WC1B 3SR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sophie Marie-Christine Bonavero Nationality: French |
Dates: Monday, June 7, 2021 - present
significant influence or control
|
| Mr Yves Jean Marc Bonavero Nationality: French |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Mark Richard Anthony Spiteri Nationality: British |
Dates: Tuesday, August 20, 2019 - Thursday, March 12, 2020
significant influence or control
|
| Mr Thomas Rodney Porter Nationality: British |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Philippe Bonavero Nationality: British,French |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Olivier Maurice Henri Bonavero Nationality: British,French |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Jonathan Mark Barnes Nationality: British |
Dates: Tuesday, August 20, 2019 - present
significant influence or control
|
| Mr Markus Stutz Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Lars Alexander Haussmann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODSFORD CONSULTING LIMITED | 24 Jan 1996 |