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WOODHAM CORPORATE SERVICES LIMITED

WOODHAM CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameWOODHAM CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16188873
    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 WOODHAM CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODHAM CORPORATE SERVICES LIMITED located?

    Registered Office Address
    31 Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHAM CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for WOODHAM CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Appointment of Mr Mohammad Shaun Zulafqar as a director on Feb 26, 2026

    		2 pagesAP01

    Appointment of Lucy Jones as a director on Feb 26, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 26, 2026

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 0.95
    		3 pagesSH01

    Appointment of Mrs Lisa Ann Harber as a director on Nov 21, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2025 with updates

    		4 pagesCS01

    Cessation of Benjamin Harber as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Termination of appointment of Lisa Ann Harber as a director on Apr 15, 2025

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 0.7
    		SH01
    View All Filings

    Who are the officers of WOODHAM CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Benjamin
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		United KingdomBritish330824940001
    HARBER, Lisa Ann
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		EnglandBritish330824950001
    JONES, Lucy
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		United KingdomBritish334732420001
    ZULAFQAR, Mohammad Shaun
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		EnglandBritish334473400001
    HARBER, Lisa Ann
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    Surrey
    United Kingdom
    		EnglandBritish330824950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODHAM CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Harber
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    United Kingdom
    		Jan 16, 2025
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    United Kingdom
    		Yes
    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 company.
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    United Kingdom
    		Jan 16, 2025
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16161833
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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