WOODSFORD TRADEBRIDGE LTD
8 BLOOMSBURY STREET, LONDON WC1B 3SR- Active
- Private Limited Company
- Company No. 08397697
- Last Updated: 01 Mar 2024
Company Profile
WOODSFORD TRADEBRIDGE LTD was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in LONDON. WOODSFORD TRADEBRIDGE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 9 months and 1 day.
| Name | WOODSFORD TRADEBRIDGE LTD |
|---|---|
| Company number | 08397697 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| 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 |
|---|---|
| Mr Mark Richard Anthony Spiteri Nationality: British |
Dates: Thursday, August 4, 2022 - present
significant influence or control
|
| Mr Mark Leonard Coxhead Nationality: Australian |
Dates: Thursday, August 4, 2022 - present
significant influence or control
|
| Mr Robert James Eddowes Nationality: British |
Dates: Thursday, August 4, 2022 - present
significant influence or control
|
| Mr Markus Stutz Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Olivier Maurice Henri Bonavero Nationality: British,French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lars Alexander Haussmann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOODSFORD TRADEBRIDGE LTD | 11 Feb 2013 |
| WOODSFORD SCF LIMITED | 17 Apr 2013 |