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Woodberry Secretarial Limited

Adresa
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (DIČ) no VAT ID available
Company No. 07168188 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Davis, Andrew Simon Status: Active Notified: 13/06/2017 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British
    Kaye, David Malcolm Aldenham, Watford, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bluewire Services Limited Status: Active Notified: 02/11/2021 Companies House Number: 13717733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwinter Projects Limited Status: Active Notified: 09/06/2021 Companies House Number: 13448432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poface Designs Limited Status: Active Notified: 02/11/2021 Companies House Number: 13717771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bellevue Contracting Limited Status: Ceased Notified: 09/06/2021 Ceased: 07/03/2022 Companies House Number: 13448449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Betterday Solutions Limited Status: Ceased Notified: 09/06/2021 Ceased: 29/06/2021 Companies House Number: 13448440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genr8 Holdings Limited Status: Ceased Notified: 02/11/2021 Ceased: 11/10/2022 Companies House Number: 13717788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globeroo LTD Status: Ceased Notified: 09/06/2021 Ceased: 25/06/2021 Companies House Number: 13446969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novamile Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08729926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Starr Builders Limited Status: Ceased Notified: 02/11/2021 Ceased: 24/01/2023 Companies House Number: 13717777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors