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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOOLF_LIMITED - Accounts | 2020-08-18 | 31-12-2019 |