WOODS BAGOT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WOODS BAGOT EUROPE LIMITED
COMPANY NUMBER
02031503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
26/06/1986
(38 years and 5 months old)
WEBSITE
www.woodsbagot.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/04/2001
18/03/2010
WML WOODS BAGOT LIMITED
View all previous names
LONDON
W1W 7EJ
Telephone: 02076376880
TPS: No
75 Riding House Street
LONDON
W1W 7EJ
Telephone: 76376880
75 Riding House Street
London
W1W 7EJ
Telephone: 76376880
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 |
|---|---|---|
| WOODS BAGOT HOLDINGS PTY LTD | N/A | N/A |
| WOODS BAGOT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Nikolaos Karalis (909219377) has left the board |
| 05/07/2024 | New Board Member Sarah Rochelle Kay (932473838) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODS BAGOT EUROPE 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 WOODS BAGOT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODS BAGOT EUROPE 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 |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/1992 - 20/05/1998 (6 years and 4 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/01/1992 - Present (32 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODS BAGOT HOLDINGS PROPRIETARY LTD | N/A | N/A |
| WOODS BAGOT HOLDINGS PTY LTD | N/A | N/A |
| WOODS BAGOT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Nikolaos Karalis (909219377) has left the board |
| 05/07/2024 | New Board Member Sarah Rochelle Kay (932473838) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 24/09/2021 | BARLOWS SECRETARIAL SERVICES LIMITED (910201514) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Matthew James Brockwell Taylor (925962900) Appointed |
| 21/06/2019 | New Board Member Julian Edward Cross (925962932) Appointed |
| 02/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Jonathan James Clarke (906996300) has left the board |
| 28/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/05/2017 | Jonathan French (918219373) has left the board |
| 08/04/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 21/07/2014 | Rodger Francis Dalling (909219373) has left the board |
| 11/03/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 21/10/2013 | New Board Member Jonathan James Clarke (906996300) Appointed |
| 21/10/2013 | New Board Member Johnathan French (918219373) Appointed |
| 02/09/2013 | Graeme Frederick Rapley (904401865) has left the board |
| 20/06/2013 | Earle Peter Brent Arney (913916470) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Mark Edward Kelly (907558422) has left the board |
| 28/11/2012 | David Anthony Tregoning (909219397) has left the board |
| 28/11/2012 | Andrew James Ford (907428068) has left the board |
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