GOODWILLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOODWILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOODWILLE LIMITED was incorporated 37 years ago on 29/04/1987 and has the registered number: 02126896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOODWILLE LIMITED was incorporated 37 years ago on 29/04/1987 and has the registered number: 02126896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOODWILLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 RED LION ST
LONDON
WC1R 4PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOODWILLE CORPORATE SERVICES LIMITED (until 30/11/2007)
GOODWILLE CORPORATE SERVICES LIMITED (until 30/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ALEXANDER JAMES GOODWILLE | May 1983 | British | Director | 2016-09-01 | CURRENT |
MR PHILIP MCCARRON | Secretary | 2022-07-13 | CURRENT | ||
SVANTE ADDE | Jan 1956 | Swedish | Director | 2016-09-01 | CURRENT |
MR ANDERS OLOF VICTOR GRUNDBERG | Jun 1942 | Swedish | Director | RESIGNED | |
ROBERT BRIAN RAKISON | Sep 1947 | British | Director | 1994-01-04 UNTIL 2002-09-24 | RESIGNED |
SVEND LITTAUER | Secretary | 2012-06-30 UNTIL 2017-04-13 | RESIGNED | ||
MS VIDOU MOTEE | Secretary | 2022-04-22 UNTIL 2022-07-13 | RESIGNED | ||
MS VIDOU MOTEE | Secretary | 2018-01-02 UNTIL 2019-12-20 | RESIGNED | ||
MR EAMON ROCHE | Secretary | 2020-02-06 UNTIL 2022-04-22 | RESIGNED | ||
BERNARD SIMON MOCATTA | Mar 1945 | British | Secretary | RESIGNED | |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Secretary | RESIGNED | |
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Secretary | 2000-09-01 UNTIL 2005-10-31 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Secretary | RESIGNED | |
GUY ROBERT DIXON | Secretary | 2017-10-16 UNTIL 2018-03-27 | RESIGNED | ||
MR GERARD ABSALOM | Secretary | 2019-12-18 UNTIL 2020-02-06 | RESIGNED | ||
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Secretary | RESIGNED | |
MR OSKARI TAMMENMAA | Secretary | 2015-12-17 UNTIL 2017-10-25 | RESIGNED | ||
MR. DANIEL PARRY | Aug 1974 | British | Director | 2006-08-01 UNTIL 2013-01-31 | RESIGNED |
BERNARD SIMON MOCATTA | Mar 1945 | British | Director | RESIGNED | |
BERNARD SIMON MOCATTA | Mar 1945 | British | Director | 1998-03-05 UNTIL 2002-09-20 | RESIGNED |
GUNNAR CLAES GUSTAF MAGNUSSON | May 1940 | Swedish | Director | 1997-11-24 UNTIL 2003-09-20 | RESIGNED |
SVEND LITTAUER | Jan 1970 | British | Director | 2010-05-01 UNTIL 2016-07-06 | RESIGNED |
HANS CHRISTIAN IVERSON | Mar 1956 | Danish | Director | 2003-02-12 UNTIL 2003-09-20 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Director | 1993-10-19 UNTIL 1997-05-01 | RESIGNED |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | RESIGNED | |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | 1997-05-01 UNTIL 2016-07-06 | RESIGNED |
MR GUY ROBERT DIXON | May 1956 | British | Director | 1997-05-01 UNTIL 2012-06-30 | RESIGNED |
DANIEL THOMAS BENNETT | Jan 1974 | British | Director | 2013-09-01 UNTIL 2014-08-11 | RESIGNED |
PETER BENGT AMAN | Jun 1957 | Swedish | Director | 2006-09-01 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bengt Peter Aman | 2016-07-06 - 2021-03-19 | 6/1957 | London | Significant influence or control |
Mr Bengt Jonas Aman | 2016-07-06 - 2021-03-19 | 4/1964 | London | Significant influence or control |
Annika Ida Louise Aman Goodwille | 2016-04-06 - 2016-07-06 | 5/1955 | 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 |
---|---|---|---|
Goodwille Limited - Filleted accounts | 2023-08-10 | 30-04-2023 | £1,941,541 Cash £1,693,967 equity |
Goodwille Limited - Filleted accounts | 2022-08-16 | 30-04-2022 | £1,828,861 Cash £1,396,046 equity |
Goodwille Limited - Filleted accounts | 2021-10-15 | 30-04-2021 | £1,383,758 Cash £1,235,965 equity |
Goodwille Limited - Filleted accounts | 2020-11-24 | 30-04-2020 | £1,308,861 Cash £995,900 equity |
Goodwille Limited - Filleted accounts | 2019-07-12 | 30-04-2019 | £1,109,224 Cash £789,644 equity |
Goodwille Limited - Filleted accounts | 2018-07-18 | 30-04-2018 | £893,973 Cash £546,582 equity |
Goodwille Limited - Filleted accounts | 2018-01-19 | 30-04-2017 | £674,589 Cash £334,826 equity |
GOODWILLE LIMITED - Abbreviated accounts | 2017-01-28 | 30-04-2016 | £198,847 Cash |