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WOODFORD DIRECTORS LIMITED

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

This company is commonly known as Woodford Directors Limited. The company was founded 14 years ago and was given the registration number 06926653. The firm's registered office is in LONDON. You can find them at 3, The Shrubberies, George Lane, South Woodford,, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOODFORD DIRECTORS LIMITED
Company Number:06926653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3, The Shrubberies, George Lane, South Woodford,, London, England, E18 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Shrubberies,, George Lane, South Woodford,, London, England, E18 1BD

Director07 June 2009Active
3, The Shrubberies,, George Lane, South Woodford,, London, England, E18 1BD

Director01 June 2017Active
1, Yonge Close, Boreham, Chelmsford, CM3 3GY

Secretary07 June 2009Active
Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU

Director07 June 2009Active
3, The Shrubberies, George Lane South Woodford, London, United Kingdom, E18 1BG

Director09 June 2014Active
62, Priory Road, Noak Hill, Romford, RM3 9AP

Director07 June 2009Active
62 Priory Road, Noak Hill, Romford, RM3 9AP

Director07 June 2009Active
1, Yonge Close, Boreham, Chelmsford, CM3 3GY

Director07 June 2009Active

People with Significant Control

Ms Andreea Ecaterina Mocanu
Notified on:06 April 2017
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:3, The Shrubberies,, George Lane, London, England, E18 1BD
Nature of control:
  • Significant influence or control as firm
Woodford Fiduciary Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Andreea Ecaterina Mocaanu
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:3, The Shrubberies,, George Lane, London, England, E18 1BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2018-08-01Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-06-06Officers

Change person director company with change date.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-21Officers

Appoint person director company with name date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-03-01Accounts

Accounts with accounts type dormant.

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