Woodsford Consulting Limited
- Company number
- 03150729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAVERO, Olivier Maurice Henri, Mr. | Director | 4 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sophie Marie-Christine Bonavero | Significant Influence Or Control | 7 Jun 2021 | |
| Mr Philippe Bonavero | Significant Influence Or Control | 20 Aug 2019 | |
| Mr Yves Jean Marc Bonavero | Significant Influence Or Control | 20 Aug 2019 | |
| Mr Jonathan Mark Barnes | Significant Influence Or Control | 20 Aug 2019 | |
| Mr Thomas Rodney Porter | Significant Influence Or Control | 20 Aug 2019 | |
| Mr Olivier Maurice Henri Bonavero | Significant Influence Or Control | 20 Aug 2019 | |
| Mr Mark Richard Anthony Spiteri | Significant Influence Or Control | 20 Aug 2019 | 12 Mar 2020 |
| Mr Markus Stutz | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 20 Aug 2019 |
| Mr Lars Alexander Haussmann | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 20 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,692,824 | £916,344 | 0 |
| 31 Dec 2024 | - | £2,847,565 | 12 |
| 31 Dec 2023 | - | £2,876,773 | 13 |
| 31 Dec 2022 | - | £2,675,050 | 13 |
| 31 Dec 2021 | - | £2,528,299 | 13 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,609,998 | £1,022,680 | 12 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Directors’ other companies
- BONAVERO, Olivier Maurice Henri - Director at FFF No 2 Limited
- BONAVERO, Olivier Maurice Henri - Director at Sigma Homes (Angmering) Limited
- BONAVERO, Olivier Maurice Henri - Director at Sigma Homes (Fittleworth) Ltd
- BONAVERO, Olivier Maurice Henri - Director at WTB Spv No 3 Limited
- BONAVERO, Olivier Maurice Henri - Director at WTB UK Spv No 1 Ltd
- BONAVERO, Olivier Maurice Henri - Director at Tradebridge Sp Limited
- BONAVERO, Olivier Maurice Henri - Director at Sigma Homes (Haywards Heath) Limited
- BONAVERO, Olivier Maurice Henri - Director at Sigma Homes (Thames Ditton) Ltd
- BONAVERO, Olivier Maurice Henri - Director at Tailwind Holdings Ltd
- BONAVERO, Olivier Maurice Henri - Director at FFF No 1 Limited
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