This company is commonly known as Peter Woodward Consultancy Services Limited. The company was founded 20 years ago and was given the registration number 04915720. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PETER WOODWARD CONSULTANCY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04915720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141 Bajo, Avenida Mallorca, Playa De Nules, Spain, 12529 | Director | 26 May 2021 | Active |
| 221 Durrant Court, Brook Street, Chelmsford, CM1 1UE | Secretary | 30 September 2003 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 01 September 2015 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 04 September 2013 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 31 July 2006 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Secretary | 31 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 30 September 2003 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR | Director | 16 October 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 02 September 2017 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 01 September 2016 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 01 September 2015 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 22 July 2014 | Active |
| 127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 04 September 2013 | Active |
| 127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 22 October 2009 | Active |
| 221 Durrant Court, Brook Street, Chelmsford, CM1 1UE | Director | 30 September 2003 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Director | 02 September 2017 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 01 September 2016 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 01 September 2015 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 04 September 2013 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 31 July 2006 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Director | 31 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 30 September 2003 | Active |
| Salvador Trinxet Llorca | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 141 Bajo, Avenida Mallorca, Playa De Nules, Spain, 12529 |
| Nature of control | : |
|
| @Ukplc Client Director Ltd | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Change corporate director company with change date. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-06 | Officers | Appoint corporate director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.