CompaniesInTheUK

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Company number 12545131 ·

Active

2 active / 2 ceased · persons with significant control

Woodberry Secretarial Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Correspondence address
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
United Kingdom

Mr Damian Bowden

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-02
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
320, Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

Mrs Adele Bowden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-02
Ceased on
2026-01-02
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
320, Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Ceased on
2026-01-08
Correspondence address
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
United Kingdom