WOODHILL CONSULTANTS LIMITED

Profile WOODHILL CONSULTANTS LIMITED

Actual on 01.12.2020
Company name
WOODHILL CONSULTANTS LIMITED
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Company number
03273449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
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PSC and Officers WOODHILL CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

LEE, Derick
Status: Active
Appointed on: Tuesday, 12 November 1996
Correspondence address: 309 Ballards Lane, England, London, N12 8LY, 2nd Floor Premier House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Acct
Country of residence: United Kingdom
WU, Anthony Thian Hee
Status: Active
Appointed on: Tuesday, 12 November 1996
Correspondence address: 309 Ballards Lane, England, London, N12 8LY, 2nd Floor Premier House
Role: Secretary
WU, Anthony Thian Hee
Status: Active
Appointed on: Tuesday, 12 November 1996
Correspondence address: 309 Ballards Lane, England, London, N12 8LY, 2nd Floor Premier House
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Acct
Country of residence: United Kingdom
WAYNE, Harold
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement