WOODBOROUGH FINANCE LTD — 10557229, Woodborough , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	WOODBOROUGH FINANCE LTD copy copied
Company number	10557229 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 January 2017 copy copied
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 Saturday, 12 October 2024 due by Friday, 25 October 2024 Last statement dated Thursday, 12 October 2023
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	WOODBOROUGH MANOR, 70 MAIN STREET, NOTTINGHAMSHIRE, UNITED KINGDOM, WOODBOROUGH, NG14 6EA copy copied

Officers

(as of 17.09.2022)

CLOSE, Jeannette

Status:	Active
Appointed on:	Wednesday, 11 January 2017
Correspondence address:	Woodborough Manor 70 Main Street, Woodborough, United Kingdom, Nottinghamshire, NG14 6EA
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

CLOSE, Richard

Status:	Active
Appointed on:	Wednesday, 11 January 2017
Correspondence address:	Woodborough Manor 70 Main Street, Woodborough, United Kingdom, Nottinghamshire, NG14 6EA
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Richard Close

Status:	Active
Notified on:	Wednesday, 11 January 2017
Correspondence address:	Woodborough Manor 70 Main Street, Woodborough, United Kingdom, Nottinghamshire, NG14 6EA
Nationality:	British
Date of birth:	December 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jeannette Close

Status:	Active
Notified on:	Wednesday, 11 January 2017
Correspondence address:	Woodborough Manor 70 Main Street, Woodborough, United Kingdom, Nottinghamshire, NG14 6EA
Nationality:	British
Date of birth:	December 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors