WOODFORD SERVICES LIMITED

WOODFORD SERVICES LIMITED

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

    Company NameWOODFORD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06926837
    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 SERVICES LIMITED?

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

    Where is WOODFORD SERVICES LIMITED located?

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

    What are the latest accounts for WOODFORD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Filings
    DateDescriptionDocumentType

    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

    Cessation of Woodford Fiduciary Corporation Limited as a person with significant control on Mar 01, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Director's details changed for Ms Andreea Ecaterina Mocanu on Jan 01, 2019

    2 pagesCH01

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

    1 pagesAD01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    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 Andreea Ecaterina Mocanu as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    1 pagesPSC02

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of WOODFORD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    Oliver Crescent
    Farningham
    DA4 0BE Kent
    25
    England
    Director
    Oliver Crescent
    Farningham
    DA4 0BE Kent
    25
    England
    United KingdomRomanian252881660001
    TRILLO-BLANCO, Sarah Ann-Maria
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    England
    Director
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    England
    EnglandBritish183946410001
    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
    O'MARA, David
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andreea Ecaterina Mocanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    England
    Apr 06, 2017
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    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 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 Isalnds
    Apr 06, 2016
    Ajeltake Road
    Ajeltake Island
    Majuro
    Trust Company Complex
    Marshall Isalnds
    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.
    Ms Andreea Ecaterina Mocanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    England
    Apr 06, 2016
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shurbberies
    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.
    • 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.

    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