WOODBOIS SERVICES LIMITED

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

This company is commonly known as Woodbois Services Limited. The company was founded 16 years ago and was given the registration number 06458554. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	WOODBOIS SERVICES LIMITED
Company Number	:	06458554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	118 Piccadilly, London, England, W1J 7NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
118, Piccadilly, London, England, W1J 7NW	Director	04 February 2022	Active
118, Piccadilly, London, England, W1J 7NW	Director	05 January 2024	Active
1, Berkeley Street, Berkeley Street, London, England, W1J 8DJ	Secretary	17 December 2013	Active
5th Floor, 17 Hanover Square, London, Great Britain, W1S 1HU	Corporate Secretary	20 December 2007	Active
2 Devanha Gardens South, Aberdeen, AB11 7UG	Director	18 February 2008	Active
25 Great Lawn, Ongar, CM5 0AA	Director	20 December 2007	Active
2 Tremayne Close, Devoran, Truro, TR3 6QE	Director	30 July 2008	Active
118, Piccadilly, London, England, W1J 7NW	Director	01 November 2016	Active
118, Piccadilly, London, England, W1J 7NW	Director	01 November 2016	Active
Flat 5, 40 Snowsfields, London, SE1 3SU	Director	20 December 2007	Active
64, South Western Road, Twickenham, United Kingdom, TW1 1LQ	Director	09 June 2008	Active
6, Cimo Do Monte, Vila Moura, Portugal,	Director	22 September 2008	Active
C/O Adler Shine (Garcia), Cornwall Avenue, Aston House, London, England, N3 1LF	Director	29 September 2023	Active
App 502, Eden Star, Rue Quai Charles Rey, Monaco, Monaco, 98000	Director	20 December 2007	Active
Martin House, 26 -30 Old Church Street, London, United Kingdom, SW3 5BY	Director	17 May 2010	Active
118, Piccadilly, London, England, W1J 7NW	Director	04 February 2022	Active

People with Significant Control

Woodbois Limited
Notified on	:	21 March 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	Dixcart House, Sir William Place, Guernsey, Guernsey, GY1 1GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Obtala Ltd
Notified on	:	20 December 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Dixcart House, Sir William Place, Guernsey, Channel Islands, GY1 1GX
Nature of control	:	Ownership of shares 75 to 100 percent

WOODBOIS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement