WOODMANSTERNE LIMITED

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Profile WOODMANSTERNE LIMITED

Actual on 01.11.2024
Company name
WOODMANSTERNE LIMITED
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Company number
00549875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 1955
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE OLD RECTORY MANOR, RECTORY LANE, NORTHAMPTONSHIRE, UNITED KINGDOM, YARDLEY HASTINGS, NN7 1EW
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PSC and Officers WOODMANSTERNE LIMITED

Officers

(as of 13.08.2022)
WOODMANSTERNE, Paul Aubrey
Status: Active
Correspondence address: 3 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITTON, Julia Rosemary
Status: Not active
Resigned on: Monday, 01 June 2015
Correspondence address: Ashlea, Little Green Croxley Green, Watford, Hertfordshire, WD3 3JQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITTON, Julia Rosemary
Status: Not active
Resigned on: Thursday, 18 July 2019
Correspondence address: Ashlea, Little Green Croxley Green, Watford, Hertfordshire, WD3 3JQ
Nationality: British
Role: Secretary
Occupation:
WRAGG, Stephen Peter
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: 5 Mile House Lane, St Albans, Hertfordshire, AL1 1TH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Designer
COLES, Charles Roberts
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Amberleigh, 53 Box Lane, Box Moor, Herts, HP3 0DJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Production Controller
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Paul Aubrey Woodmansterne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Boulevard, Blackmoor Lane, Watford, England, Hertfordshire, WD18 8UW
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Paul Aubrey Woodmansterne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Watford, England, Hertfordshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Paul Aubrey Woodmansterne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Boulevard, Blackmoor Lane, Watford, England, Hertfordshire, WD18 8UW
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Julia Rosemary Britton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Boulevard, Blackmoor Lane, Watford, Hertfordshire, WD18 8YW
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Julia Rosemary Britton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Boulevard, Blackmoor Lane, Watford, Hertfordshire, WD18 8YW
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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