WOOLBRIDGE ASSOCIATES LIMITED
LONDON

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Company number 03391159
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of WOOLBRIDGE ASSOCIATES LIMITED are www.woolbridgeassociates.co.uk, and www.woolbridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Woolbridge Associates Limited is a Private Limited Company. The company registration number is 03391159. Woolbridge Associates Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Woolbridge Associates Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. DERBYSHIRE, Martin James is a Director of the company. DITCHFIELD, Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BROOKS, Martin has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HAWES, William Robert has been resigned. Director LAVIN, Dennis Francis has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WISE, Richard James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 06 October 1997
Director
DERBYSHIRE, Martin James
Appointed Date: 14 October 2013
57 years old
Director
DITCHFIELD, Louise
Appointed Date: 14 October 2013
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1997
Appointed Date: 24 June 1997
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 07 May 2003
72 years old
Director
BROOKS, Martin
Resigned: 14 October 2013
Appointed Date: 01 May 2012
59 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 06 October 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 06 October 1997
62 years old
Director
HAWES, William Robert
Resigned: 01 November 2004
Appointed Date: 20 October 2003
80 years old
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 01 November 2004
70 years old
Director
SAFA, Bijan Akhavan
Resigned: 14 October 2013
Appointed Date: 31 January 2006
81 years old
Director
TABONE, Jason Anthony
Resigned: 02 July 2002
Appointed Date: 06 October 1997
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 20 October 2003
Appointed Date: 01 June 1998
73 years old
Director
WISE, Richard James
Resigned: 01 May 2012
Appointed Date: 01 November 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1997
Appointed Date: 24 June 1997

WOOLBRIDGE ASSOCIATES LIMITED Events

01 Feb 2017
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
20 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 86 more events
13 Oct 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997
£ nc 1000/10000 06/10/97
24 Jun 1997
Incorporation

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