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WOODPOOL LIMITED

Company summary

Company number: 02633255
Status: ACTIVE
Incorporated / age: 29 July 199135 years
Registered office: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Accounts due: 31 October 2027
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSENTHAL, Marian Sheila ACTIVE	Secretary	18 Sep 1991				Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England
ROSENTHAL, Ian Gary ACTIVE	Director	18 Sep 1991		England	June 1962	Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England
ROSENTHAL, Marian Sheila ACTIVE	Director	26 Aug 2008		England	April 1936	Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England
SILVER, Lisa Hilary ACTIVE	Director	18 Sep 1991		England	May 1965	Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jul 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
ROSENTHAL, Paul Adam RESIGNED	Director	18 Sep 1991	24 Jun 2008		November 1967	229 Princess Park Manor Royal Drive, London, N11 3FS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Jul 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Jul 1991	18 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

ROSENTHAL, Ian Gary ACTIVE
Role: Director
Appointed on: 18 Sep 1991
Country of Residence: England
Date of birth: June 1962
Address: Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England

ROSENTHAL, Marian Sheila ACTIVE
Role: Director
Appointed on: 26 Aug 2008
Country of Residence: England
Date of birth: April 1936
Address: Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England

SILVER, Lisa Hilary ACTIVE
Role: Director
Appointed on: 18 Sep 1991
Country of Residence: England
Date of birth: May 1965
Address: Flat 13, Aspen Court, 86 Holders Hill Road, Finchley, London, NW4 1LW, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1991
Resigned on: 18 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ROSENTHAL, Paul Adam RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 24 Jun 2008
Date of birth: November 1967
Address: 229 Princess Park Manor Royal Drive, London, N11 3FS

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1991
Resigned on: 18 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1991
Resigned on: 18 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG