Frome Wye Limited

Company Name	Frome Wye Limited
Director	Lynda Aziz
Company Status	Active
Company Number	08261160
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Previous Name	Woodsford Litigation Funding (US) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Lynda Aziz
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	06 May 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Non-Practising Solicitor
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr David William Waygood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU

Director Name	Mr David Sparks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Great Percy Street London WC1X 9QR

Director Name	Mr Timothy Maurice Denham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Contact

Website	woodsfordconsulting.com
Telephone	020 73138070
Telephone region	London

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Woodsford Litigation Funding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,029
Current Liabilities	£1,269,217

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (28 pages)
9 January 2023	Full accounts made up to 31 December 2021 (28 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
18 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
12 May 2021	Appointment of Lynda Aziz as a director on 6 May 2021 (2 pages)
9 April 2021	Termination of appointment of Timothy Maurice Denham as a director on 8 April 2021 (1 page)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
9 August 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
10 April 2018	Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL to 8 Bloomsbury Street London WC1B 3SR on 10 April 2018 (1 page)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (22 pages)
28 July 2016	Full accounts made up to 31 December 2015 (22 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
11 December 2015	Appointment of Mr Timothy Maurice Denham as a director on 26 November 2015 (2 pages)
11 December 2015	Termination of appointment of David Sparks as a director on 26 November 2015 (1 page)
11 December 2015	Appointment of Mr Timothy Maurice Denham as a director on 26 November 2015 (2 pages)
11 December 2015	Termination of appointment of David Sparks as a director on 26 November 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (13 pages)
22 July 2015	Full accounts made up to 31 December 2014 (13 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
25 November 2013	Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 25 November 2013 (2 pages)
15 November 2013	Termination of appointment of David Waygood as a director (2 pages)
15 November 2013	Termination of appointment of David Waygood as a director (2 pages)
5 November 2013	Appointment of Mr David Sparks as a director (3 pages)
5 November 2013	Appointment of Mr David Sparks as a director (3 pages)
19 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
19 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Frome Wye Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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