WOODSTEAD FINANCE LIMITED — 00935569, Hatch End , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WOODSTEAD FINANCE LIMITED copy copied
Company number	00935569 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 July 1968 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 11 June 2025 due by Tuesday, 24 June 2025 Last statement dated Tuesday, 11 June 2024
Nature of business (SIC)	41100 - Development of building projects 82990 - Other business support service activities n.e.c. copy copied
Registered office address	TORWOODLE, ROYSTON GROVE, MIDDLESEX, HATCH END, HA5 4HF copy copied

Officers

(as of 13.08.2022)

MABLIN, Graham Alexander

Status:	Active
Correspondence address:	47 Woodhall Drive, Hatch End, Pinner, Middlesex, HA5 4TG
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Travel Agent
Country of residence:	United Kingdom

MABLIN, Ian David

Status:	Active
Correspondence address:	Torwoodlee, Royston Grove, Hatch End, Middlesex, HA5 4HF
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MABLIN, Jennifer Barbara

Status:	Active
Appointed on:	Monday, 22 March 2010
Correspondence address:	Torwoodlee Royston Grove, Hatch End, Middlesex, HA5 4HF
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MABLIN, Lorna Sally

Status:	Active
Appointed on:	Monday, 22 March 2010
Correspondence address:	47 Woodhall Drive, Hatch End, Middlesex, HA5 4TG
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MABLIN, Shirley

Status:	Not active
Resigned on:	Friday, 17 February 2012
Correspondence address:	4 Woodstead Grove, Edgware, Middlesex, HA8 6PQ
Role:	Secretary

MABLIN, Shirley

Status:	Not active
Resigned on:	Friday, 17 February 2012
Correspondence address:	4 Woodstead Grove, Edgware, Middlesex, HA8 6PQ
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Company Director

MABLIN, Marcus

Status:	Not active
Resigned on:	Sunday, 03 October 2004
Correspondence address:	4 Woodstead Grove, Edgware, Middlesex, HA8 6PQ
Nationality:	British
Date of birth:	June 1920
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Ian David Mablin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	''Torwoodlee'' Royston Grove, Hatch End, United Kingdom, Middlesex, HA5 4HF
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control