Wood Street Nominees Limited in Ramsey HUNTINGDON

Wood Street Nominees Limited HUNTINGDON

Wood Street Nominees started in year 1998 as Private Limited Company with registration number 03595151. The Wood Street Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Huntingdon at 88 High Street. Postal code: PE26 1BS.

There is a single director in the firm at the moment - Jonathan C., appointed on 4 March 1999. In addition, a secretary was appointed - Stephen G., appointed on 27 November 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wood Street Nominees Limited Address / Contact

Office Address	88 High Street
Office Address2	Ramsey
Town	Huntingdon
Post code	PE26 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03595151
Date of Incorporation	Thu, 9th Jul 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Stephen G.

Position: Secretary

Appointed: 27 November 2000

Jonathan C.

Position: Director

Appointed: 04 March 1999

Christopher B.

Position: Secretary

Appointed: 04 March 1999

Resigned: 27 November 2000

Christopher B.

Position: Director

Appointed: 04 March 1999

Resigned: 05 September 2000

Katy B.

Position: Secretary

Appointed: 10 July 1998

Resigned: 04 March 1999

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 10 July 1998

David L.

Position: Director

Appointed: 09 July 1998

Resigned: 04 March 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Current Assets	1 414	1 414	1 414	1 414	1 414	1 414	1 414
Debtors	1 412	1 412	1 412	1 412	1 412	1 412	1 412
Other Debtors		1 412	1 412	1 412	1 412

Other
Corporation Tax Payable		1	1	1	1
Creditors	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 413	1 413	1 413	1 413	1 413	1 413	1 413
Total Assets Less Current Liabilities	1 413	1 413	1 413	1 413	1 413	1 413	1 413

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 28th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 28th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 14th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 2nd, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/14	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 10th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/10	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/09 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/09 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 13th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 15th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 13th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 27th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 10th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 10th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/07/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 7th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 23rd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 23rd, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 23rd, July 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Wood Street Nominees Limited HUNTINGDON

Wood Street Nominees Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Jonathan C.

Christopher B.

Christopher B.

Katy B.

White Rose Formations Limited

David L.

People with significant control

Annual reports financial information

Company filings

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