WOOLF LIMITED - LONDON


Company Profile Company Filings

Overview

WOOLF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOLF LIMITED was incorporated 42 years ago on 28/05/1981 and has the registered number: 01564535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOOLF LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-06-30 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2023-06-19 CURRENT
MR TIMOTHY JENNINGS Aug 1964 British Director 2006-03-17 UNTIL 2013-06-30 RESIGNED
JOHN DAVID HODGES Mar 1963 British Director 2008-03-31 UNTIL 2011-12-20 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2004-02-12 UNTIL 2008-03-31 RESIGNED
ANDREW CHARLES MINCHIN May 1947 British Director RESIGNED
LINDA PALMER Sep 1975 British Director 2022-09-22 UNTIL 2023-06-23 RESIGNED
TIMOTHY JOHN PIPER Apr 1955 British Director 1995-10-06 UNTIL 2004-02-12 RESIGNED
IAN CHARLES MASON Oct 1952 British Director RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2004-02-12 UNTIL 2008-03-31 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2014-06-09 UNTIL 2016-03-31 RESIGNED
JEAN DOMINIQUE MALLET Apr 1952 French Director RESIGNED
GORDON MARK HURST Jan 1962 British Director 2004-02-12 UNTIL 2008-03-31 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2010-10-22 UNTIL 2017-06-30 RESIGNED
ANDREW CHARLES MINCHIN May 1947 British Secretary 1994-07-08 UNTIL 1995-10-06 RESIGNED
INDERJIT SINGH PARMAR Nov 1964 Secretary 1999-12-02 UNTIL 2004-02-12 RESIGNED
ARLENE FAITH PENGELLY Jul 1960 British Secretary 2004-06-01 UNTIL 2005-07-08 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Apr 1966 British Director 2007-06-27 UNTIL 2010-10-13 RESIGNED
DIANA FRANCE May 1964 Secretary 1997-10-01 UNTIL 1999-12-02 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2004-02-12 UNTIL 2004-06-01 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1995-10-06 UNTIL 1997-10-01 RESIGNED
JEAN-PIERRE BELLIARD May 1954 Secretary RESIGNED
MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY Sep 1950 British Director RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 UNTIL 2010-10-22 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED
ANTHONY EDWARD SPICER Aug 1952 British Director RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2016-07-06 UNTIL 2017-04-07 RESIGNED
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-07-06 UNTIL 2022-09-22 RESIGNED
JEAN-PIERRE BELLIARD May 1954 Director RESIGNED
DR NORMAN MICHAEL BIDDLE May 1940 British Director 1995-01-12 UNTIL 1999-12-02 RESIGNED
SIMON JOHN BIRCHALL Apr 1964 British Director 2014-06-09 UNTIL 2016-07-06 RESIGNED
CHRISTOPHER ARTHUR BOOY Nov 1952 British Director 1995-10-06 UNTIL 2004-02-12 RESIGNED
MARTIN PETER SCOLES Dec 1958 British Director 1995-01-12 UNTIL 1995-07-07 RESIGNED
IAN BUCKLEY Dec 1964 British Director 2016-07-06 UNTIL 2018-05-04 RESIGNED
CHARLES CHEVASCO Oct 1947 British Director RESIGNED
ANTHONY HUGH COX Jul 1950 British Director 1995-01-12 UNTIL 1996-05-10 RESIGNED
BERNARD VERGNE May 1936 French Director RESIGNED
MR JONATHAN CHARLES BRADBURY GORING Aug 1962 British Director 2000-07-06 UNTIL 2014-02-28 RESIGNED
MR ROLLAD YVES GUERIN May 1946 French Director RESIGNED
MR COLIN STEPHEN HARVEY Mar 1962 British Director 2008-03-31 UNTIL 2014-12-19 RESIGNED
RONALD ASHLEY BLANDFORD DAVIS May 1952 British Director 1995-04-06 UNTIL 1999-03-31 RESIGNED
MR ROBERT CHARLES SPENCER Apr 1951 British Director 2001-07-11 UNTIL 2009-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Property And Infrastructure International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WOOLF_LIMITED - Accounts 2020-08-18 31-12-2019

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