Donald Woods Trust Limited in Covent Garden LONDON

Donald Woods Trust Limited LONDON

Founded in 2009, Donald Woods Trust, classified under reg no. 06831281 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Dillon W., appointed on 26 February 2009. In addition, a secretary was appointed - Dawn H., appointed on 11 January 2011. At present there is 1 former director listed by the firm - Qa Nominees Limited, who left the firm on 26 February 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Donald Woods Trust Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06831281
Date of Incorporation	Thu, 26th Feb 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Dawn H.

Position: Secretary

Appointed: 11 January 2011

Dillon W.

Position: Director

Appointed: 26 February 2009

Samantha L.

Position: Secretary

Appointed: 24 August 2009

Resigned: 11 January 2011

Graham C.

Position: Nominee Director

Appointed: 26 February 2009

Resigned: 26 February 2009

Qa Registrars Limited

Position: Secretary

Appointed: 26 February 2009

Resigned: 26 February 2009

Qa Nominees Limited

Position: Director

Appointed: 26 February 2009

Resigned: 26 February 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Dillon W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Dillon W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 12th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 12th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom on Thu, 16th Sep 2021 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 16th, September 2021	address	Free Download (1 page)
CH01	On Thu, 16th Sep 2021 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 31st, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 12th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 26th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 13 Cotsford Avenue New Malden KT3 5EU on Fri, 18th Sep 2015 to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ filed on: 18th, September 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, March 2015	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2015	gazette	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 26th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, December 2014	gazette	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 26th Feb 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 26th Feb 2013 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 26th Feb 2012 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AP03	On Fri, 25th Mar 2011, company appointed a new person to the position of a secretary filed on: 25th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 26th Feb 2011 filed on: 25th, March 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 25th Mar 2011 filed on: 25th, March 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Samantha Lamond 60 St Leonards Court St Leonards Road East Sheen London SW14 7LS United Kingdom filed on: 17th, November 2010	address	Free Download (1 page)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 26th Feb 2010 filed on: 23rd, March 2010	annual return	Free Download (3 pages)
AP03	On Tue, 24th Nov 2009, company appointed a new person to the position of a secretary filed on: 24th, November 2009	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2010 to Thu, 31st Dec 2009 filed on: 28th, October 2009	accounts	Free Download (1 page)
AP01	On Wed, 28th Oct 2009 new director was appointed. filed on: 28th, October 2009	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, October 2009	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, September 2009	address	Free Download (1 page)
288b	On Mon, 9th Mar 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On Mon, 9th Mar 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On Mon, 9th Mar 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 09/03/2009 from the studio st. Nicholas close elstree hertfordshire WD6 3EW filed on: 9th, March 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2009	incorporation	Free Download (28 pages)

Donald Woods Trust Limited LONDON

Donald Woods Trust Limited Address / Contact

Company Information / Profile

Company staff

Dawn H.

Dillon W.

Samantha L.

Graham C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

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