WOOLCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
WOOLCASTLE LIMITED
COMPANY NUMBER
01475225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/1980
(44 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1JU
118 Seymour Place
London
W1H 1NP
46 Crawford Street
London
W1H 1JU
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 |
|---|---|---|
| WOOLCASTLE LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TOWN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary REDFORD SECRETARIAL SERVICES LIMITED (915415262) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Matthew William Lee (932051500) Appointed |
Credit Risk Overview
Want to learn more about WOOLCASTLE 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 WOOLCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLCASTLE 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 |
|---|---|---|---|---|
|
06/05/1993 - Present (31 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
REDFORD SECRETARIAL SERVICES LIMITED 29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 28 |
View Report |
|
29/02/2024 - Present (9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/1992 - Present (32 years and 6 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOLCASTLE LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TOWN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| INVESTMENT AND SECURITIES TRUST LIMITED | Active - Accounts Filed | View Report |
| PORTAL 23 ESTATE LTD | Company is dissolved | View Report |
| SNOOPY & GEORGE ESTATE LIMITED | Dormant | View Report |
| YEWLANDS ESTATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary REDFORD SECRETARIAL SERVICES LIMITED (915415262) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Matthew William Lee (932051500) Appointed |
| 05/04/2024 | New Accounts filed |
| 06/03/2024 | David Morris Antony Rubin (921407178) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 07/08/2019 | Michael Scott Voice (917702812) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member David Morris Antony Rubin (921407178) Appointed |
| 10/03/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 29/04/2014 | Change in Reg. Office |
| 28/02/2014 | New Company Secretary Gary Bixley (918545893) Appointed |
| 28/12/2013 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 09/05/2013 | New Company Secretary Kimberly Lauren Voice (917804118) Appointed |
| 09/05/2013 | Malcolm John Ozin (917702883) has left the board |
| 02/04/2013 | New Board Member Michael Scott Voice (917702812) Appointed |
| 02/04/2013 | Peter Howard Silverman (908312267) has left the board |
| 12/01/2013 | New Accounts filed |
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