Company information:
Woodstock Partners Limited (No: 05680032)
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2006
Accounts Next Due: 31-Oct-2018
Next Confirmation Statement Due: 31-Jan-2023
Industry Class: 70100 - Activities of head offices
Current Director: IAN FRANCIS LENAGAN ( DOB: Jun-1946 From: Apr-2019 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: IAN FRANCIS LENAGAN ( DOB: Jun-1946 From: Apr-2008 To: Nov-2017 )
Resigned Director: NICHOLAS MERRY ( DOB: Sep-1961 From: Mar-2006 To: Jul-2009 )
Resigned Director: FLORENCE SIBORD ( From: Nov-2017 To: Apr-2019 )
Resigned Director: KELVIN THOMAS ( From: Mar-2006 To: Aug-2007 )
Resigned Secretary: PETER NORMAN BARRATT ( From: Jan-2017 To: Dec-2017 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Mar-2009 To: May-2015 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jan-2006 To: Mar-2009 )
Resigned Secretary: DAVID JOHN TULLY ( From: May-2015 To: Jan-2017 )
Persons of Significant Control:
Mr Ian Francis Lenagan, INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED, Elder House Woodstock Partners, 508 Elder Gate, Station Square, Milton Keynes, Bucks, MK9 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-05)
Mr Ian Francis Lenagan, C/O Wigan Rugby League Club, Central Park Montrose Avenue, Pemberton, Wigan, Lancashire, WN5 9XL, England: Has significant influence or control (Notified: 2019-04-30)
Ms Florence Sibord, C/O Wigan Rugby League Club, Central Park Montrose Avenue, Pemberton, Wigan, Lancashire, WN5 9XL, England: Ownership of shares – 75% or more (Notified: 2017-10-05, Ceased: 2018-04-30)