Woodbourne Nominees Limited

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Woodbourne Nominees Limited

00999913•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ
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Incorporated

18/01/1971

Company Age

55 years

Directors

9

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Woodbourne Nominees Limited (00999913) is a private limited with share capital incorporated on 18/01/1971 (55 years old) and registered in london, EC4A3AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/01/1971
EC4A3AQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
K
kulwarn singh nagra
director
M
mark harris
director
M
michael david foster
director
C
christopher john hawley
director
D
david craig davies
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Change Corporate Secretary Company
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Mortgage
Date:09-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Mortgage
Date:23-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:22-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eighth Floor, 6 New Street Square, London, EC4A3AQRegistered

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Contact

sales@tyre-factory.co.uk
Eighth Floor, 6 New Street Square, London, EC4A3AQ