WOODFORD INVESTMENT MANAGEMENT LIMITED
WOODFORD INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 11 April 2016. The nature of the business is Fund management activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WOODFORD INVESTMENT MANAGEMENT LIMITED previously had the company name WOODFORD ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10118169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 03/10/2016 onwards:
WOODFORD INVESTMENT MANAGEMENT LIMITED
Prior to 03/10/2016:
WOODFORD ASSET MANAGEMENT LIMITED
Directors
(The company's officers)
MR CRAIG FREDERICK NEWMAN
(~53 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/04/2016
MR NEIL RUSSELL WOODFORD
(~64 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/04/2016
Shareholders
(Persons of Significant Control)
Mr Neil Russell Woodford
(~64 year old British national)
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/04/2016
Mr Craig Frederick Newman
(~53 year old British national)
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/04/2016
Connections
(Shared officers)
WOODFORD CAPITAL
- MR CRAIG FREDERICK NEWMAN
- MR NEIL RUSSELL WOODFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WOODFORD INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of WOODFORD INVESTMENT MANAGEMENT LIMITED at local scale
Map of WOODFORD INVESTMENT MANAGEMENT LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)