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WOODFORD DIRECTORS LIMITED

WOODFORD DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODFORD DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06926653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODFORD DIRECTORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOODFORD DIRECTORS LIMITED located?

    Registered Office Address
    3, The Shrubberies, George Lane
    South Woodford,
    E18 1BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFORD DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WOODFORD DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for WOODFORD DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Cessation of Woodford Fiduciary Corporation Limited as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies, George Lane South Woodford, London E18 1BD on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms Andreea Ecaterina Mocaanu as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018

    		2 pagesCH01

    Notification of Andreea Ecaterina Mocanu as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Woodford Fiduciary Corporation Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 07, 2017 with no updates

    		3 pagesCS01

    Notification of Andreea Ecaterina Mocaanu as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of WOODFORD DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Director
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		EnglandRomanian121272240002
    TRILLO-BLANCO, Sarah Ann Maria
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Director
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		EnglandBritish233568530001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		Secretary
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		British104777420002
    HULME, Douglas James Morley
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    		Director
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    		GuernseyBritish160417340001
    HULME, Sarah Lynn
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    United Kingdom
    		Director
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    United Kingdom
    		GuernseyBritish188840450001
    O'MARA, David
    Priory Road
    Noak Hill
    RM3 9AP Romford
    62
    Essex
    		Director
    Priory Road
    Noak Hill
    RM3 9AP Romford
    62
    Essex
    		United KingdomBritish104615170001
    RANDALL, Pamela Marion
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		EnglandBritish73065380001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		EnglandBritish104777420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFORD DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andreea Ecaterina Mocanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Apr 06, 2017
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Woodford Fiduciary Corporation Limited
    Ajeltake Road
    Ajeltake Island
    Majuro
    Trust Company Complex
    Marshall Islands
    		Apr 06, 2016
    Ajeltake Road
    Ajeltake Island
    Majuro
    Trust Company Complex
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number44061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Andreea Ecaterina Mocaanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Apr 06, 2016
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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