WOODSIDE SECRETARIES LIMITED
Overview
| Company Name | WOODSIDE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02270497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WOODSIDE SECRETARIES LIMITED located?
| Registered Office Address | First Floor 12/14 Masons Avenue EC2V 5BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODSIDE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRICOR SECRETARIES LIMITED | Nov 26, 2015 | Nov 26, 2015 |
| WOODSIDE SECRETARIES LIMITED | Jun 23, 1988 | Jun 23, 1988 |
What are the latest accounts for WOODSIDE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODSIDE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for WOODSIDE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Christian Alexander Elmes as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Cessation of Tricor Services Europe Llp as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Woodside Group Holdings Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed tricor secretaries LIMITED\certificate issued on 15/11/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Tricor Services Europe Llp as a person with significant control on Sep 30, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Philip Roy Martin as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anna Shih-Li Long as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen John Martin as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Graham Kenneth Urquhart as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WOODSIDE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELMES, Christian Alexander | Director | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | England | British | 342889710001 | |||||||||
| LONG, Anna Shih-Li | Director | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | United Kingdom | British | 194303590001 | |||||||||
| ROWE, John Edward | Director | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | United Kingdom | British | 129913240009 | |||||||||
| HOLDEMAN, Linda Rose | Secretary | St Edmunds Way Rainham ME8 8ER Gillingham 11 Kent United Kingdom | 196863150001 | |||||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom |
| 158595270001 | ||||||||||
| MARTIN, Philip Roy | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | English | 253228300001 | |||||||||
| MARTIN, Stephen John | Director | 50 Mark Lane EC3R 7QR London 4th Floor | England | British | 147568910001 | |||||||||
| TOZER, Richard | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | British | 32266730001 | |||||||||
| URQUHART, Graham Kenneth | Director | 50 Mark Lane EC3R 7QR London 4th Floor | United Kingdom | British | 6005660002 | |||||||||
| URQUHART, Susan | Director | 61 Woodside Road KT3 3AW New Malden Surrey | United Kingdom | British | 10484830001 |
Who are the persons with significant control of WOODSIDE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Group Holdings Limited | Nov 15, 2024 | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Tricor Services Europe Llp | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0