WOODSIDE CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WOODSIDE CORPORATE SERVICES LIMITED
COMPANY NUMBER
06171085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/2007
(17 years and 7 months old)
WEBSITE
http://tricorglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5BT
Telephone: 02032162000
TPS: No
4th Floor
50 Mark Lane
London
EC3R 7QR
Telephone: 32162000
First Floor 12/14 Masons Avenue
London
EC2V 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRICOR SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| WOODSIDE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
Credit Risk Overview
Want to learn more about WOODSIDE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSIDE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSIDE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
20/11/2018 - Present (5 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
20/03/2007 - 17/01/2020 (12 years and 9 months) Born in Aug 1954 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
20/03/2007 - Present (17 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 9 Past: 598 |
View Report |
|
25/05/2012 - Present (12 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 22/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | Philip Roy Martin (925322830) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | Graham Kenneth Urquhart (900600566) has left the board |
| 29/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | TRICOR CORPORATE SECRETARIES LIMITED (926730921) has left the board |
| 28/02/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 21/02/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (926730921) Appointed |
| 29/01/2020 | Linda Rose Holdeman (912444327) has left the board |
| 05/12/2019 | Richard Tozer (903226673) has left the board |
| 07/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Philip Roy Martin (925322830) Appointed |
| 10/12/2018 | New Board Member Anna Shih-Li Long (919430359) Appointed |
| 17/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 17/07/2014 | New Board Member John Edward Rowe (912991324) Appointed |
| 28/03/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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