Introduction
Watch Company
W
WOODHAM CORPORATE SERVICES LIMITED
WOODHAM CORPORATE SERVICES LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Addlestone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOODHAM CORPORATE SERVICES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16188873
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (5 months ago)
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (8 months ago)
Submitted on 20 November 2025 (8 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
31 Orchard Avenue Woodham Addlestone, KT15 3EA,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HARBER, Benjamin
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born July 1977
Director
Appointed 16 Jan 2025
HARBER, Benjamin
Orchard Avenue, AddlestoneKT15 3EA
Born July 1977
Director
16 Jan 2025
Active
HARBER, Lisa Ann
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
Appointed 21 Nov 2025
HARBER, Lisa Ann
Orchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
21 Nov 2025
Active
JONES, Lucy
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born July 1980
Director
Appointed 26 Feb 2026
JONES, Lucy
Orchard Avenue, AddlestoneKT15 3EA
Born July 1980
Director
26 Feb 2026
Active
ZULAFQAR, Mohammad Shaun
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born May 1990
Director
Appointed 26 Feb 2026
ZULAFQAR, Mohammad Shaun
Orchard Avenue, AddlestoneKT15 3EA
Born May 1990
Director
26 Feb 2026
Active
HARBER, Lisa Ann
ResignedOrchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
Appointed 16 Jan 2025
Resigned 15 Apr 2025
HARBER, Lisa Ann
Orchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
16 Jan 2025
Resigned 15 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Harber
CeasedOrchard Avenue, AddlestoneKT15 3EA
Born July 1977
Nature of Control
Significant influence or control
Notified 16 Jan 2025
Ceased 20 Nov 2025
Mr Benjamin Harber
Orchard Avenue, AddlestoneKT15 3EA
Born July 1977
Significant influence or control
16 Jan 2025
Ceased 20 Nov 2025
Ceased
Orchard Avenue, AddlestoneKT15 3EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Harbs Investment Company Limited
Orchard Avenue, AddlestoneKT15 3EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2026
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025