WTB UK Spv No 1 Ltd

Company Name	WTB UK Spv No 1 Ltd
Company Status	Active
Company Number	08659085
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Olivier Maurice Henri Bonavero
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Mark Richard Anthony Spiteri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Mark Leonard Coxhead
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	21 August 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Sebastian Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(9 years, 8 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Jonathan Dickie
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(10 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Contact

Website	woodsfordtradebridge.com
Telephone	01343 522940
Telephone region	Elgin

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

100 at £1	Woodsford Tradebridge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,712
Cash	£875,826
Current Liabilities	£85,281

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

23 February 2016	Delivered on: 24 February 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding

Filing History

3 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
12 June 2023	Appointment of Mr Sebastian Miles as a director on 3 May 2023 (2 pages)
24 March 2023	Full accounts made up to 31 March 2022 (17 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 August 2022	Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 February 2022	Accounts for a small company made up to 31 March 2021 (14 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
22 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
21 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page)
7 March 2018	Resolutions RES13 ‐ Terms of the transactions contemplatedbe approved the entry by the company of the documents will promotedthe sucess of company 19/02/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2018	Memorandum and Articles of Association (23 pages)
12 September 2017	Full accounts made up to 31 March 2017 (16 pages)
12 September 2017	Full accounts made up to 31 March 2017 (16 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 February 2016	Registration of charge 086590850001, created on 23 February 2016 (36 pages)
24 February 2016	Registration of charge 086590850001, created on 23 February 2016 (36 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
30 April 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
30 April 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

WTB UK Spv No 1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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