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WOODNEWTON ASSOCIATES LIMITED

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

This company is commonly known as Woodnewton Associates Limited. The company was founded 17 years ago and was given the registration number 05865976. The firm's registered office is in LONDON. You can find them at 47 Ossian Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODNEWTON ASSOCIATES LIMITED
Company Number:05865976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Ossian Road, London, United Kingdom, N4 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312 Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Director04 July 2006Active
75, Pembroke Crescent, Hove, United Kingdom, BN3 5DF

Director14 January 2020Active
50 Ashbourne Road, Mitcham, CR4 2BA

Secretary04 July 2006Active
190, Massingberd Way, London, United Kingdom, SW17 6AQ

Director04 July 2006Active

People with Significant Control

Mr James William Humpreys
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Officers

Change person director company with change date.

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2021-07-29Address

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

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-01-18Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-16Address

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

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Change person director company with change date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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