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WOODPOOL LIMITED

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

This company is commonly known as Woodpool Limited. The company was founded 32 years ago and was given the registration number 02633255. The firm's registered office is in HORNCHURCH. You can find them at 98 Hornchurch Road, , Hornchurch, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOODPOOL LIMITED
Company Number:02633255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, England, NW4 1LW

Secretary18 September 1991Active
40 Ely Place, Chigwell, Woodford Green, IG8 8AG

Director18 September 1991Active
Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, England, NW4 1LW

Director26 August 2008Active
23 Park Crescent, Elstree, Borehamwood, WD6 3PT

Director18 September 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 July 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 July 1991Active
229 Princess Park Manor Royal Drive, London, N11 3FS

Director18 September 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 July 1991Active

People with Significant Control

Mrs Marian Sheila Rosenthal
Notified on:01 July 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:Flat 13, Aspen Court, Finchley, England, NW4 1LW
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-08-05Officers

Change person secretary company with change date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change person director company with change date.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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