ANGLO AMERICAN WOODSMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo American Woodsmith Limited. The company was founded 21 years ago and was given the registration number 04948435. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 08910 - Mining of chemical and fertilizer minerals.

Company Information

Name	:	ANGLO AMERICAN WOODSMITH LIMITED
Company Number	:	04948435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	08910 - Mining of chemical and fertilizer minerals

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	18 March 2020	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	13 July 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 January 2022	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 March 2020	Active
Gwynfa Cottage, Kemps Lane, Painswick, GL6 6YB	Secretary	13 July 2004	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Secretary	09 April 2013	Active
85 Estcourt Road, Woodside, London, SE25 4SA	Secretary	24 May 2007	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Secretary	18 April 2011	Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ	Corporate Secretary	30 October 2003	Active
4th, Floor, Haines House 21 John Street, London, United Kingdom, WC1N 2BP	Corporate Secretary	02 July 2009	Active
Rockery House, Over Wallop, Stockbridge, SO20 8HU	Director	01 June 2004	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	06 April 2010	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	23 December 2013	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	17 January 2011	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	12 May 2016	Active
18 Abinger Mews, Maida Vale, London, W9 3SP	Director	22 November 2004	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	27 July 2015	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	15 March 2012	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	18 January 2012	Active
95, St. James's Drive, London, United Kingdom, SW17 7RP	Director	17 January 2011	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	27 July 2015	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	04 May 2005	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	22 May 2012	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 March 2020	Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,	Director	18 March 2020	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	14 May 2004	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	18 March 2014	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	20 December 2010	Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,	Director	02 February 2017	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	04 May 2005	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 March 2020	Active
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF	Director	18 April 2011	Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ	Corporate Director	30 October 2003	Active

People with Significant Control

Anglo American International Holdings Limited
Notified on	:	13 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANGLO AMERICAN WOODSMITH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement