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Woodstock Business Solutions Limited, W1B 2LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODSTOCK BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Woodstock Business Solutions Limited. The company was founded 17 years ago and was given the registration number 06014870. The firm's registered office is in . You can find them at 4 Princes Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOODSTOCK BUSINESS SOLUTIONS LIMITED
Company Number:06014870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Princes Street, London, W1B 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, Mayfair, London, England, W1B 2LE

Secretary16 June 2022Active
4, Princes Street, Mayfair, London, England, W1B 2LE

Director16 March 2023Active
4, Princes Street, London, United Kingdom, W1B 2LE

Corporate Secretary30 November 2006Active
4 Princes Street, London, W1B 2LE

Director01 October 2013Active
4, Princes Street, Mayfair, London, England, W1B 2LE

Director04 May 2022Active
4, Princes Street, London, United Kingdom, W1B 2LE

Corporate Director30 November 2006Active

People with Significant Control

Mr Ryan David Kotula
Notified on:16 March 2023
Status:Active
Date of birth:February 1972
Nationality:American
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Mauriss
Notified on:04 May 2022
Status:Active
Date of birth:November 1963
Nationality:American
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Mauriss
Notified on:04 May 2022
Status:Active
Date of birth:November 1968
Nationality:American
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dhirsingh Jodhun
Notified on:23 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:4 Princes Street, W1B 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Reginald Sidney
Notified on:23 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Address:4 Princes Street, W1B 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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