WOOD STREET LIVERPOOL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WOOD STREET LIVERPOOL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active - Proposal to Strike off.
WOOD STREET LIVERPOOL LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08412695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WOOD STREET LIVERPOOL LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08412695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WOOD STREET LIVERPOOL LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2ND FLOOR, NEW ZEALAND HOUSE
LIVERPOOL
L2 8TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SADAF MORADIAN | Jul 1980 | English | Director | 2018-05-08 | CURRENT |
| DAVID HENDERSON | Feb 1958 | British | Director | 2013-02-21 UNTIL 2018-04-16 | RESIGNED |
| MR DOLPHIN DAVIES | Jul 1953 | British | Director | 2013-02-21 UNTIL 2018-07-30 | RESIGNED |
| MISS PAULA SIMONE CROFT | Nov 1974 | British | Director | 2017-09-20 UNTIL 2018-04-16 | RESIGNED |
| MR HOWARD EDWARD CROFT | Aug 1947 | British | Director | 2013-02-21 UNTIL 2018-06-04 | RESIGNED |
| MISS NATASHA LYNN BAILEY | Oct 1972 | British | Director | 2018-03-06 UNTIL 2018-05-08 | RESIGNED |
| DOLPHIN DAVIES | British | Secretary | 2013-03-25 UNTIL 2018-06-04 | RESIGNED | |
| MR STEPHEN ROY JONES | Feb 1958 | British | Director | 2013-02-21 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sadaf Moradian | 2018-07-02 | 7/1980 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Dolphin Davies | 2017-02-07 - 2018-07-30 | 7/1953 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Howard Edward Croft | 2017-02-07 - 2018-06-04 | 8/1947 | Liverpool | Ownership of shares 25 to 50 percent |