WOOD STREET NOMINEES LIMITED
Overview
| Company Name | WOOD STREET NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03595151 |
| 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 WOOD STREET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOD STREET NOMINEES LIMITED located?
| Registered Office Address | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD STREET NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WOOD STREET NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WOOD STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen John Gamble as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Stephen Gamble on May 30, 2023 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Paul Capper on Jul 19, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jonathan Paul Capper as a person with significant control on Jul 19, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOD STREET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLE, Stephen | Secretary | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire | British | 108103240001 | ||||||
| CAPPER, Jonathan Paul | Director | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire | England | British | 63058850005 | |||||
| BALDWIN, Katy | Secretary | 63 Flaxen Walk Warboys PE17 2TS Huntingdon Cambridgeshire | British | 59366180001 | ||||||
| BUCKENHAM, Christopher James | Secretary | 26 Hawk Drive Hartford PE29 1LF Huntingdon Cambridgeshire | British | 59203320001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BUCKENHAM, Christopher James | Director | 26 Hawk Drive Hartford PE29 1LF Huntingdon Cambridgeshire | British | 59203320001 | ||||||
| LINLEY, David George | Director | 45 Wood Street PE16 6LJ Chatteris Cambridgeshire | British | 59159820001 |
Who are the persons with significant control of WOOD STREET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Capper | Apr 06, 2016 | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Gamble | Apr 06, 2016 | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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