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Woodstone Enterprises Limited LONDON

Woodstone Enterprises started in year 1998 as Private Limited Company with registration number 03588045. The Woodstone Enterprises company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 9 Perseverance Works. Postal code: E2 8DD.

There is a single director in the company at the moment - Gaston P., appointed on 4 August 1998. In addition, a secretary was appointed - Jean M., appointed on 14 February 2006. Currenlty, the company lists one former director, whose name is Xavier P. and who left the the company on 14 February 2006. In addition, there is one former secretary - Xavier P. who worked with the the company until 14 February 2006.

Woodstone Enterprises Limited Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03588045
Date of Incorporation Thu, 25th Jun 1998
Industry Wholesale of textiles
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Jean M.

Position: Secretary

Appointed: 14 February 2006

Gaston P.

Position: Director

Appointed: 04 August 1998

Xavier P.

Position: Director

Appointed: 04 August 1998

Resigned: 14 February 2006

Xavier P.

Position: Secretary

Appointed: 04 August 1998

Resigned: 14 February 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 04 August 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 04 August 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Gaston P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gaston P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 20th, March 2023 		Free Download (5 pages)

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