WOODSIDE SECRETARIES LIMITED
Company number 02270497 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-06-23
- Registered office
- First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
- Postcode
- EC2V 5BT
- Capital
- 2 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-14
- Next due by
- 2027-06-28
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 6 current · 6 resigned
Group structure 24 subsidiaries
Controlled by WOODSIDE GROUP HOLDINGS LIMITED — since 2024-11-15
Controlled by Tricor Services Europe Llp (OC33409) — since 2016-04-06
Showing 12 of 24.
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z744801X (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| TRICOR SECRETARIES LIMITED | 2024-11-15 |
| WOODSIDE SECRETARIES LIMITED | 2015-11-26 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR | 2014-02-10 |
| 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | 2013-12-24 |
| 61, WOODSIDE ROAD,, NEW MALDEN,, SURREY., KT3 3AW | 2012-07-06 |
| SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ | 1988-07-07 |
Among its peers
Among the oldest 25%
of 9,371 similar companies in EC, trading since 1988
The class of 1988
39%
of the 313 companies in this sector incorporated in 1988 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.