WOOLF LIMITED
Non-Trading
General Information
NAME
WOOLF LIMITED
COMPANY NUMBER
01564535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/05/1981
(43 years and 6 months old)
WEBSITE
www.woolfltd.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1995
04/01/1999
SYMONDS WOOLF LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02074920202
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Non-Trading | View Report |
| WOOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 30/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
24/05/1992 - 26/10/1994 (2 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/05/1992 - 31/12/1994 (2 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 28/06/2023 | Linda Palmer (928381072) has left the board |
| 26/06/2023 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | Oliver Leonard Wildgoose (921129249) has left the board |
| 27/09/2022 | New Board Member Linda Palmer (928381072) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 21/05/2018 | Ian Buckley (916306754) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 19/07/2017 | CAPITA CORPORATE DIRECTOR LIMITED (923474411) has left the board |
| 19/07/2017 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/07/2017 | Martin McCloskey (911831747) has left the board |
| 05/07/2017 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (923474411) Appointed |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 11/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 03/08/2016 | Simon John Birchall (905943377) has left the board |
| 03/08/2016 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
| 03/08/2016 | New Board Member Ian Buckley (916306754) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 27/04/2015 | Colin Stephen Harvey (909615842) has left the board |
| 10/10/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Simon John Birchall (905943377) Appointed |
| 16/06/2014 | New Board Member Richard Melvyn Marchant (908324152) Appointed |
| 02/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | Jonathan Charles Bradbury Goring (903917109) has left the board |
| 07/10/2013 | New Accounts filed |
| 14/08/2013 | Timothy Jennings (914937213) has left the board |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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