UKBizDB.co.uk

WOODSWIFT PROJECT SERVICES LIMITED

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

This company is commonly known as Woodswift Project Services Limited. The company was founded 25 years ago and was given the registration number 03767440. The firm's registered office is in . You can find them at 94 Christchurch Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODSWIFT PROJECT SERVICES LIMITED
Company Number:03767440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:94 Christchurch Road, London, SW14 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Christchurch Road, London, SW14 7AX

Secretary10 May 1999Active
94 Christchurch Road, London, SW14 7AX

Director10 May 1999Active
94, Christchurch Road, London, England, SW14 7AX

Director23 November 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 May 1999Active

People with Significant Control

Mr David Malcolm Herring
Notified on:01 May 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:94 Christchurch Road, SW14 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrr David Malcolm Herring
Notified on:10 May 2016
Status:Active
Date of birth:April 1951
Nationality:United Kingdom
Address:1580, Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-19Address

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

Download
2022-12-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-12-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-19Resolution

Resolution.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Change account reference date company current extended.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Persons with significant control

Cessation of a person with significant control.

Download
2018-05-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.