WOOLF LIMITED

Profile WOOLF LIMITED

Actual on 01.04.2021
Company name
WOOLF LIMITED
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Company number
01564535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
65 GRESHAM STREET, ENGLAND, LONDON, EC2V 7NQ
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PSC and Officers WOOLF LIMITED

Officers

(as of 19.09.2020)

CAPITA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2376959
WILDGOOSE, Oliver Leonard
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLEY, Ian
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Friday, 04 May 2018
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUMBY, Philip Frederick William Michael
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: 18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
MINCHIN, Andrew Charles
Status: Not active
Appointed on: Friday, 08 July 1994
Resigned on: Friday, 06 October 1995
Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
Role: Secretary
MINCHIN, Andrew Charles
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
YATES-KNEEN, Geoffrey Christopher
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Friday, 07 April 2017
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SCOLES, Martin Peter
Status: Not active
Appointed on: Thursday, 12 January 1995
Resigned on: Friday, 07 July 1995
Correspondence address: Longaston House, Longaston Lane, Slimbridge, Gloucestershire, GL2 7BN
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
PENGELLY, Arlene Faith
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 08 July 2005
Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
Nationality: British
Role: Secretary
COX, Anthony Hugh
Status: Not active
Appointed on: Thursday, 12 January 1995
Resigned on: Friday, 10 May 1996
Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
VERGNE, Bernard
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: 66 Avenue Balzac, Ville D'Avray 92410, France, FOREIGN
Nationality: French
Date of birth: May 1936
Role: Director
Occupation: Director
HARVEY, Colin Stephen
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 19 December 2014
Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
CAPITA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 22 October 2010
Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5641516
GORING, Jonathan Charles Bradbury
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Friday, 28 February 2014
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCLOSKEY, Martin
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Friday, 30 June 2017
Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Monday, 01 December 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role: Corporate Secretary
HURST, Gordon Mark
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
MARCHANT, Richard Melvyn
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Monday, 31 March 2008
Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
PINDAR, Paul Richard Martin
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CHEVASCO, Charles
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: England
MASON, Ian Charles
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 5 Emmetts, Ide Hill, Sevenoaks, Kent, TN14 6BA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: Spain
SPICER, Anthony Edward
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 9 Marham Gardens, Wandsworth, London, SW18 3JZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
BELLIARD, Jean-Pierre
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
Role: Secretary
BELLIARD, Jean-Pierre
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Director
JENNINGS, Timothy
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: England
MALLET, Jean Dominique
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: La Croig Branche, Trie-Chateau 60950, France, FOREIGN
Nationality: French
Date of birth: April 1952
Role: Director
Occupation: Director
BIDDLE, Norman Michael, Dr
Status: Not active
Appointed on: Thursday, 12 January 1995
Resigned on: Thursday, 02 December 1999
Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANCE, Diana
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 02 December 1999
Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
Role: Secretary
BOOY, Christopher Arthur
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Thursday, 12 February 2004
Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARMAR, Inderjit Singh
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 12 February 2004
Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
Role: Secretary
PIPER, Timothy John
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Thursday, 12 February 2004
Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
MARCHANT, Richard Melvyn
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HURST, Gordon Mark
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Tuesday, 01 June 2004
Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role: Secretary
HODGES, John David
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 20 December 2011
Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
CASTLE, Rodney Grahame
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
Role: Secretary
BIRCHALL, Simon John
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Wednesday, 06 July 2016
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
GREEN, Christopher Michael
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Wednesday, 13 October 2010
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Robert Charles
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Wednesday, 25 November 2009
Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: England
GUERIN, Rollad Yves
Status: Not active
Resigned on: Wednesday, 26 October 1994
Correspondence address: 7 Rue Goerges Ville, Paris 75115, France, FOREIGN
Nationality: French
Date of birth: May 1946
Role: Director
Occupation: Director
DAVIS, Ronald Ashley Blandford
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: 78 Lavington Road, Ealing, London, W13 9LR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Capita Property And Infrastructure International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capita Property And Infrastructure International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02752154
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors