WOODSTONE ENTERPRISES LIMITED

Profile WOODSTONE ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
WOODSTONE ENTERPRISES LIMITED
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Company number
03588045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
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PSC and Officers WOODSTONE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

MASSON, Jean Baptiste
Status: Active
Appointed on: Tuesday, 14 February 2006
Correspondence address: 80 Chem In Poivre, Marcq En Baroeul, France, 59700
Role: Secretary
PIRON, Gaston Henri Xavier
Status: Active
Appointed on: Tuesday, 04 August 1998
Correspondence address: 12 Bekentenissenweg, Koksijde, Belgium, 8670
Nationality: French
Date of birth: May 1942
Role: Director
Occupation: General Trader
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 04 August 1998
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 04 August 1998
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
PIRON, Xavier Thierry
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Tuesday, 14 February 2006
Correspondence address: 38 Rue D'Osterode, Armentieres, 59280, France
Role: Secretary
PIRON, Xavier Thierry
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Tuesday, 14 February 2006
Correspondence address: 38 Rue D'Osterode, Armentieres, 59280, France
Nationality: French
Date of birth: April 1977
Role: Director
Occupation: Student
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Person with significant control

(as of 01.09.2021)

Gaston Henri Xavier Piron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Bekentenissenweg Koksijde, Belgium, 8670
Nationality: French
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors