Woodbois Services Limited

Proposed for strike-off06458554 Private limited company
Incorporated
20 December 2007 (18 years)
Previously known as
Obtala Services Limited (until 20 March 2019)
Obtala Services PLC (until 29 September 2010)
Obtala Resources PLC (until 29 September 2010)
Industry
Combined office administrative service activities (82110)
Directors
Lucas Marco Kanmé
Owned by
Woodbois Limited
Accounts type
Full
Region
Greater London
Address
118 Piccadilly
London
W1J 7NW

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
22 February 2026
Last conf. stmt
8 February 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kanmé, Lucas Marco
Director · Appointed 30 January 2025
Dutch
Born February 1964 (62)
Officer history (16 former)
28 February 2025
Resigned Theuns, Guido Wilhelmus Petrus Maria as Director
30 January 2025
Appointed Kanmé, Lucas Marco as Director
12 June 2024
Resigned Geddes, Carnel as Director
5 January 2024
Resigned Rothschild, David Saharin as Director
5 January 2024
Appointed Theuns, Guido Wilhelmus Petrus Maria as Director
29 September 2023
Resigned Dolan, Paul Tiernan as Director
29 September 2023
Appointed Rothschild, David Saharin as Director
16 April 2022
4 February 2022
Appointed Tonetti, Federico Carlo Francesco as Director
4 February 2022
Appointed Geddes, Carnel as Director
31 December 2017
Resigned Deats, Warren Edmund as Director
1 November 2016
Appointed Dolan, Paul Tiernan as Director
1 November 2016
Resigned Rollason, Simon as Director
1 November 2016
Appointed Deats, Warren Edmund as Director
6 April 2016
Resigned Retter, Simon James as Secretary
17 December 2013
Appointed Retter, Simon James as Secretary
17 December 2013
Resigned Scrip Secretaries Limited as Corporate Secretary
4 July 2013
Resigned Bretheron, Michael Anthony as Director
23 September 2012
29 August 2012
Resigned Scolaro, Francesco as Director
9 May 2012
Resigned Clarke, Nicholas Royston as Director
17 May 2010
7 December 2009
Resigned Monhemius, John, Professor as Director
31 May 2009
Resigned Ede-Golightly, James Lawrence as Director
22 September 2008
Appointed Rollason, Simon as Director
30 July 2008
Resigned Bain, James David as Director
30 July 2008
Appointed Clarke, Nicholas Royston as Director
9 June 2008
Appointed Monhemius, John, Professor as Director
18 February 2008
Appointed Bain, James David as Director
20 December 2007
Appointed Ede-Golightly, James Lawrence as Director
20 December 2007
Appointed Scolaro, Francesco as Director
20 December 2007
Appointed Bretheron, Michael Anthony as Director
20 December 2007
Appointed Scrip Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woodbois Limited
Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 52184
Former controllers (1)
20 March 2019
Ceased Obtala Ltd — Owns 75–100% of shares

Filings 115

Show all 115 filings

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