OpenCompanies

Woodbois Services Limited

Company number
06458554
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 2007
Nature of business
Combined office administrative service activities

Registered office

118 Piccadilly
London
W1J 7NW

Previous names

  • Obtala Resources PLC (until 29 Sep 2010)
  • Obtala Services Limited (until 20 Mar 2019)
  • Obtala Services PLC (until 29 Sep 2010)

Officers

NameRoleAppointedResigned
BAIN, James David Director 18 Feb 2008 30 Jul 2008
EDE-GOLIGHTLY, James Lawrence Director 20 Dec 2007 31 May 2009
MONHEMIUS, John, Professor Director 9 Jun 2008 7 Dec 2009
CLARKE, Nicholas Royston Director 30 Jul 2008 9 May 2012
SCOLARO, Francesco Director 20 Dec 2007 29 Aug 2012
ST JOHN, Anthony Tudor, Lord St John Director 17 May 2010 23 Sep 2012
BRETHERON, Michael Anthony Director 20 Dec 2007 4 Jul 2013
SCRIP SECRETARIES LIMITED Corporate-Secretary 20 Dec 2007 17 Dec 2013
RETTER, Simon James Secretary 17 Dec 2013 6 Apr 2016
ROLLASON, Simon Director 22 Sep 2008 1 Nov 2016
DEATS, Warren Edmund Director 1 Nov 2016 31 Dec 2017
TONETTI, Federico Carlo Francesco Director 4 Feb 2022 16 Apr 2022
DOLAN, Paul Tiernan Director 1 Nov 2016 29 Sep 2023
ROTHSCHILD, David Saharin Director 29 Sep 2023 5 Jan 2024
GEDDES, Carnel Director 4 Feb 2022 12 Jun 2024
THEUNS, Guido Wilhelmus Petrus Maria Director 5 Jan 2024 28 Feb 2025
KANMÉ, Lucas Marco Director 30 Jan 2025

Control

NameNature of controlNotifiedCeased
Obtala Ltd Ownership Of Shares 75 To 100 Percent 20 Dec 2016 20 Mar 2019
Woodbois Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2019

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
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

Connections

Companies at the same address

Data