WOOLWICH HOMES LIMITED -
| Company Profile | Company Filings |
Overview
WOOLWICH HOMES LIMITED is a Private Limited Company from and has the status: Active.
WOOLWICH HOMES LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093573. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOLWICH HOMES LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093573. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOLWICH HOMES LIMITED -
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | CURRENT | ||
| MR MICHAEL MORRISON | Feb 1972 | British | Director | 2023-08-23 | CURRENT |
| MR LEE JOHN CHISWELL | Jan 1971 | British | Director | 2021-02-23 | CURRENT |
| KATHRYN MARGARET REID | Secretary | 1995-04-01 UNTIL 1997-12-08 | RESIGNED | ||
| CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1997-12-08 UNTIL 2000-12-30 | RESIGNED |
| DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS | Oct 1965 | British | Director | 2014-03-05 UNTIL 2015-06-15 | RESIGNED |
| DIANE SUSAN PHILLIPS | Aug 1942 | British | Director | RESIGNED | |
| MR RICHARD JOHN GROOM | Jun 1942 | British | Director | 1994-07-01 UNTIL 1997-07-07 | RESIGNED |
| MICHAEL ANTHONY JENNINGS | May 1953 | British | Director | 1997-01-01 UNTIL 1999-02-22 | RESIGNED |
| EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL | Mar 1935 | British | Director | 1994-01-01 UNTIL 1997-04-24 | RESIGNED |
| KEITH JAMES MALKIN | Jan 1958 | British | Director | 2003-03-27 UNTIL 2004-08-31 | RESIGNED |
| MR WILLIAM MICHAEL MCCABE | Jul 1958 | Australian | Director | 2015-08-13 UNTIL 2018-08-23 | RESIGNED |
| JOHN MARK EDWARDS | Secretary | RESIGNED | |||
| ANDREA ROSE | Jan 1964 | British | Director | 2007-09-13 UNTIL 2011-06-17 | RESIGNED |
| JULIE RODDY | Nov 1958 | American | Director | 2011-06-17 UNTIL 2013-06-05 | RESIGNED |
| MR MARK GALLAGHER | Dec 1950 | British | Director | RESIGNED | |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 1997-07-07 UNTIL 2001-02-08 | RESIGNED |
| WILLIAM BERRY TEMPLETON | Sep 1925 | British | Director | RESIGNED | |
| MR IAIN DAVID SMITH | Feb 1952 | British | Director | 1997-07-07 UNTIL 2003-03-31 | RESIGNED |
| MICHAEL EDWARD TUKE | May 1938 | British | Director | RESIGNED | |
| ANDREW ROBERT GRAY | Apr 1963 | British | Director | 2012-08-01 UNTIL 2015-08-07 | RESIGNED |
| RICHARD WILLIAM GRIFFITH DEEPROSE | Sep 1952 | British | Director | 2005-10-31 UNTIL 2007-09-13 | RESIGNED |
| MR BRIAN GEOFFREY FOX | Apr 1951 | British | Director | RESIGNED | |
| JOHN ALAN CUMMING | Mar 1932 | British | Director | RESIGNED | |
| MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2014-03-05 UNTIL 2015-06-15 | RESIGNED |
| ANNE-MARIE COULSON | Apr 1984 | British | Director | 2018-09-03 UNTIL 2021-01-29 | RESIGNED |
| KAREN MICHELLE CONNELL | Oct 1969 | British | Director | 2013-06-05 UNTIL 2014-02-28 | RESIGNED |
| MR MARTIN CLIFT | May 1969 | British | Director | 2015-07-22 UNTIL 2023-08-23 | RESIGNED |
| MR HAROLD JOHN CLEMINSON | Apr 1956 | British | Director | 1995-04-01 UNTIL 1997-07-07 | RESIGNED |
| MR HAROLD JOHN CLEMINSON | Apr 1956 | British | Director | 1999-03-08 UNTIL 2005-10-31 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | RESIGNED | |
| PETER CHARLES BURTON | Sep 1951 | British | Director | 1996-12-31 UNTIL 1997-12-17 | RESIGNED |
| MR TREVOR CHARLES BAKER | Nov 1950 | British | Director | RESIGNED | |
| MS JANET DAWN ALSEY | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Uk Plc | 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 - 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |