| Company Name | WTB Spv No 2 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09390592 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Mark Leonard Coxhead |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Bloomsbury Street London WC1B 3SR |
| Director Name | Mr Olivier Maurice Henri Bonavero |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 01 January 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| 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 | 01 January 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company 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(9 years 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
| 2 at £1 | Woodsford Tradebridge LTD 100.00% Ordinary |
|---|
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 | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 8 February 2024 | Appointment of Mr Jonathan Dickie as a director on 1 February 2024 (2 pages) |
|---|---|
| 22 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
| 22 December 2023 | Full accounts made up to 31 March 2023 (17 pages) |
| 24 March 2023 | Full accounts made up to 31 March 2022 (18 pages) |
| 26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 3 February 2022 | Accounts for a small company made up to 31 March 2021 (15 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 25 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 11 April 2018 | Registered office address changed from Monmouth House Westbourne Grove London W2 4UL to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 26 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Olivier Maurice Henri Bonavero as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Mark Richard Anthony Spiteri as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Mark Richard Anthony Spiteri as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Olivier Maurice Henri Bonavero as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 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) |
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|