WOODBRIDGE FOAM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 02984874
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 23,045,000 . The most likely internet sites of WOODBRIDGE FOAM HOLDINGS LIMITED are www.woodbridgefoamholdings.co.uk, and www.woodbridge-foam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbridge Foam Holdings Limited is a Private Limited Company. The company registration number is 02984874. Woodbridge Foam Holdings Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Woodbridge Foam Holdings Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . MANSEAU, Marie Claude is a Secretary of the company. DALY, Charles Thomas is a Director of the company. JOCSAK, Richard J is a Director of the company. Secretary DICKSON, Carol Alison has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEAMISH, Thomas Robert has been resigned. Director FITZHENRY, Robert Edward has been resigned. Director MAGEE, Robert B has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANSEAU, Marie Claude
Appointed Date: 27 September 2004
Director
DALY, Charles Thomas
Appointed Date: 28 February 2014
67 years old
Director
JOCSAK, Richard J
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Secretary
DICKSON, Carol Alison
Resigned: 27 September 2004
Appointed Date: 04 May 1995
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 31 October 1994
Director
BEAMISH, Thomas Robert
Resigned: 01 December 2004
Appointed Date: 04 May 1995
88 years old
Director
FITZHENRY, Robert Edward
Resigned: 01 December 2004
Appointed Date: 04 May 1995
95 years old
Director
MAGEE, Robert B
Resigned: 28 February 2014
Appointed Date: 01 December 2004
71 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 04 May 1995
Appointed Date: 31 October 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 31 October 1994

Persons With Significant Control

Mr Thomas Robert Beamish
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBRIDGE FOAM HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 23,045,000
04 Sep 2015
Group of companies' accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 23,045,000
...
... and 87 more events
11 May 1995
Registered office changed on 11/05/95 from: 10 snow hill london EC1A 2AL
11 May 1995
Accounting reference date notified as 31/10
23 Jan 1995
£ nc 1000/10000000 20/01/95
20 Jan 1995
Company name changed de facto 376 LIMITED\certificate issued on 20/01/95
31 Oct 1994
Incorporation

WOODBRIDGE FOAM HOLDINGS LIMITED Charges

21 July 2009
Charge over shares
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Rights to and title and interest by way of a fixed charge…

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