Wood Street Trustees Ltd
Wood Street Trustees Ltd
#08111567 • Active
Founded: 19/06/2012
Industries: Activities of patent and copyright agents; other legal activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roger Mark Uvedale Lambert | Director | 01/07/2018 | British | 66 years |
| John Clive Mackintosh | Chartered Accountant | 04/07/2017 | British | 66 years |
| Christopher Smith | Director | 04/06/2014 | British | 77 years |
| Ceris Mary Gardner | Director | 04/06/2014 | British | 71 years |
Role:
Director
Appointed:
01/07/2018
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
04/07/2017
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
04/06/2014
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
04/06/2014
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Roger Mark Uvedale Lambert | Significant Influence Or Control | 01/07/2018 | British |
| Sunlight Trustees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2018 | United Kingdom |
| Viscount John Clive Mackintosh | Significant Influence Or Control | 31/03/2018 | British |
| Ceris Mary Gardner | Significant Influence Or Control | 06/04/2016 | British |
| Christopher Smith | Significant Influence Or Control | 06/04/2016 | British |
Roger Mark Uvedale Lambert
Nature of Control:
Significant Influence Or Control
Notified On:
01/07/2018
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2018
Nationality:
United Kingdom
Viscount John Clive Mackintosh
Nature of Control:
Significant Influence Or Control
Notified On:
31/03/2018
Nationality:
British
Ceris Mary Gardner
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Christopher Smith
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 07/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 14/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/05/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 02/11/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |