WOODBRIDGE FOAM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WOODBRIDGE FOAM (UK) LIMITED
COMPANY NUMBER
03173516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
15/03/1996
(28 years and 10 months old)
WEBSITE
www.woodbridgegroup.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/03/1996
01/05/1996
DE FACTO 480 LIMITED
CHESTER
CH1 2EY
125 Old Broad Street
London
EC2N 1AR
Suite 1, First Floor
Coachworks Arcade
Chester
CH1 2EY
CH1 2EY
Wellington Road
Bollington
Macclesfield
Cheshire
SK10 5FD
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 |
|---|---|---|
| WOODBRIDGE FOAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODBRIDGE FOAM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODBRIDGE FOAM (UK) 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 WOODBRIDGE FOAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODBRIDGE FOAM (UK) 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 |
|---|---|---|---|---|
|
27/09/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/1996 - Present (28 years and 10 months) Secretary: 15/03/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODBRIDGE FOAM CORP | N/A | N/A |
| WOODBRIDGE FOAM INTERNATIONAL LTD | N/A | N/A |
| WOODBRIDGE FOAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAIRLOK LIMITED | Non-Trading | View Report |
| WOODBRIDGE FOAM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 07/07/2023 | Roland Joseph Deschamps (926772179) has left the board |
| 07/07/2023 | New Board Member Helena Chu (931094599) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | Guillaume Lavoie (928974029) has left the board |
| 14/02/2023 | New Board Member Julie Correia (930541699) Appointed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Guillaume Lavoie (928974029) Appointed |
| 24/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 24/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 24/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 24/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 23/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 23/11/2021 | New Board Member Guillaume Lavoie (928974055) Appointed |
| 22/11/2021 | Charles Thomas Daly (918787219) has left the board |
| 22/11/2021 | Charles Thomas Daly (918787219) has left the board |
| 22/11/2021 | Charles Thomas Daly (918787219) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Roland Joseph Deschamps (926772179) Appointed |
| 12/03/2020 | Roland Joseph Deschamps (926772200) has left the board |
| 05/03/2020 | Michael Nolan (924144444) has left the board |
| 05/03/2020 | New Board Member Roland Joseph Deschamps (926772200) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | Richard J Jocsak (910396233) has left the board |
| 28/12/2017 | New Board Member Michael Nolan (924144444) Appointed |
| 06/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 25/03/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 30/05/2014 | Charles Thomas Daly (918787228) has left the board |
| 30/05/2014 | New Board Member Charles Thomas Daly (918787219) Appointed |
| 23/05/2014 | New Board Member Charles Thomas Daly (918787228) Appointed |
| 21/05/2014 | Robert B Magee (910396220) has left the board |
| 28/03/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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