Salford
M7 4UJ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Joshua Engle |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(4 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 342 Great Cheetham Street East Salford Lancashire M7 4UJ |
Registered Address | 6 Roston Court Roston Road Salford M7 4HH |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Kersal |
Built Up Area | Greater Manchester |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
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26 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 25 February 2019 with updates (3 pages) |
29 November 2018 | Termination of appointment of Joshua Engle as a director on 29 November 2018 (1 page) |
18 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (3 pages) |
14 September 2018 | Notification of Jacques Zerbib as a person with significant control on 14 September 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
14 September 2018 | Cessation of Joshua Engle as a person with significant control on 14 September 2018 (1 page) |
5 September 2018 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 342 Great Cheetham Street East Salford M7 4UJ on 5 September 2018 (1 page) |
5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
5 September 2018 | Appointment of Joshua Engle as a director on 5 September 2018 (2 pages) |
5 September 2018 | Notification of Joshua Engle as a person with significant control on 5 September 2018 (2 pages) |
5 September 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 5 September 2018 (1 page) |
5 September 2018 | Termination of appointment of Barbara Kahan as a director on 5 September 2018 (1 page) |
5 September 2018 | Appointment of Mr Jacques Zerbib as a director on 5 September 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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