PETER WOODWARD CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PETER WOODWARD CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PETER WOODWARD CONSULTANCY SERVICES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915720. The accounts status is DORMANT.

PETER WOODWARD CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALVADOR TRINXET LLORCA Mar 1966 Spanish Director 2021-05-26 CURRENT
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Secretary 2013-09-04 UNTIL 2015-09-01 RESIGNED
PETER ALAN WOODWARD Aug 1976 Secretary 2003-09-30 UNTIL 2003-10-31 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2016-09-01 UNTIL 2017-09-02 RESIGNED
PETER ALAN WOODWARD Aug 1976 Director 2003-09-30 UNTIL 2003-10-31 RESIGNED
MR NATHAN EDWARD VAREY Jul 1984 British Director 2013-09-04 UNTIL 2014-07-22 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2015-09-01 UNTIL 2016-09-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2014-07-22 UNTIL 2015-09-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2017-09-02 UNTIL 2020-10-16 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2020-10-16 UNTIL 2021-05-26 RESIGNED
MR NATHAN EDWARD VAREY Jul 1984 British Director 2009-10-22 UNTIL 2013-09-04 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Secretary 2015-09-01 UNTIL 2016-09-01 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2003-10-31 UNTIL 2006-07-13 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-09-30 UNTIL 2003-09-30 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-09-30 UNTIL 2003-09-30 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2017-09-02 UNTIL 2021-05-26 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2016-09-01 UNTIL 2017-09-02 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2013-09-04 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2006-07-31 UNTIL 2013-09-04 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2015-09-01 UNTIL 2016-09-01 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2013-09-04 UNTIL 2015-09-01 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Director 2003-10-31 UNTIL 2006-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salvador Trinxet Llorca 2021-05-26 3/1966 Playa De Nules   Castellon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
@Ukplc Client Director Ltd 2016-09-30 - 2021-05-26 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PETER WOODWARD CONSULTANCY SERVICES LIMITED - Dormant Accounts 30 September 2020 2020-11-03 30-09-2020 £1 Cash
PETER WOODWARD CONSULTANCY SERVICES LIMITED - Dormant Accounts 30 September 2019 2019-10-01 30-09-2019 £1 Cash
Dormant Company Accounts - PETER WOODWARD CONSULTANCY SERVICES LIMITED 2018-10-06 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - PETER WOODWARD CONSULTANCY SERVICES LIMITED 2017-10-03 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - PETER WOODWARD CONSULTANCY SERVICES LIMITED 2016-12-15 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - PETER WOODWARD CONSULTANCY SERVICES LIMITED 2015-10-17 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - PETER WOODWARD CONSULTANCY SERVICES LIMITED 2014-10-02 30-09-2014 £1 Cash £1 equity

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