Company information:
Wood Street Mlc Limited (No: 08792793)
Address: FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND
Status: Active
Incorporated: 27-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: CERIS MARY GARDNER ( DOB: Jul-1953 From: Jun-2014 )
Current Director: ROGER MARK UVEDALE LAMBERT ( DOB: Feb-1959 From: Jul-2018 )
Current Director: JOHN CLIVE MACKINTOSH ( DOB: Sep-1958 From: Jul-2017 )
Current Director: CHRISTOPHER SMITH ( DOB: May-1948 From: Jun-2014 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Nov-2013 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Nov-2013 )
Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943 From: Dec-2013 To: Dec-2018 )
Resigned Director: ANTHONY RICHARD GODWIN CANE ( DOB: Oct-1948 From: Nov-2013 To: May-2017 )
Resigned Director: ANTHONY HEWITT SCOTT HANNAY ( DOB: May-1944 From: Dec-2013 To: Mar-2014 )
Resigned Director: CHARLES ANTONY HICKS ( DOB: Jul-1946 From: Dec-2013 To: Oct-2015 )
Persons of Significant Control:
Rivington Trustees Ltd, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Wood Street Trustees Ltd, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ceris Mary Gardner, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06)
Christopher Smith, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06)
Anthony Richard Godwin Cane, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-09)
Viscount John Clive Mackintosh, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2017-07-04)
Mr Roger Mark Uvedale Lambert, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2018-07-01)
The Honourable Michael D'Arcy Benson, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 1,596,808 | 1,639,779 | 1596808.0,1639779.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,591,508 | 1,630,372 | 1591508.0,1630372.0 |
| Total assets less current liabilities | 1,591,508 | 1,630,372 | 1591508.0,1630372.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,591,508 | 1,630,372 | 1591508.0,1630372.0 |
| Equity / share capital and reserves | 1,591,508 | 1,630,372 | 1591508.0,1630372.0 |