WOOLWICH LIMITED
Company is dissolved
General Information
NAME
WOOLWICH LIMITED
COMPANY NUMBER
03295699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1996
(27 years and 11 months old)
WEBSITE
WOOLWICHINTERMEDIARIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/12/1996
29/05/2004
WOOLWICH PLC
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Charlie Kim Hwa Lim (920731647) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about WOOLWICH 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 WOOLWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLWICH 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 |
|---|---|---|---|---|
|
17/12/1996 - 27/02/2003 (6 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/12/1996 - 22/04/1998 (1 years and 4 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
17/12/1996 - 25/10/2000 (3 years and 10 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/12/1996 - 11/05/2004 (7 years and 4 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Charlie Kim Hwa Lim (920731647) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member Charlie Kim Hwa Lim (920731647) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 21/11/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Charlie Kim Hwa Lim (920731647) Appointed |
| 15/01/2016 | Nicholas Charles Jacques (917773953) has left the board |
| 25/09/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member William Michael McCabe (917093042) Appointed |
| 14/08/2015 | Andrew Robert Gray (912464952) has left the board |
| 14/08/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | Andrew Robert Gray (917842528) has left the board |
| 30/05/2013 | New Board Member Andrew Robert Gray (912464952) Appointed |
| 23/05/2013 | Anne Vukomanovic (917067697) has left the board |
| 23/05/2013 | New Board Member Andrew Robert Gray (917842528) Appointed |
| 22/05/2013 | New Board Member Nicholas Charles Jacques (917773953) Appointed |
| 22/05/2013 | James Michael Alexander Vallance (911980295) has left the board |
| 02/02/2013 | New Annual Return filed |
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