WOODBRIDGE FOAM (UK) LIMITED
LONDON

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

Company number 03173516
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6,420,433 . The most likely internet sites of WOODBRIDGE FOAM (UK) LIMITED are www.woodbridgefoamuk.co.uk, and www.woodbridge-foam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 03173516. Woodbridge Foam Uk Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Woodbridge Foam Uk 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 "Wholesale of chemical products".


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: 29 March 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 15 March 1996
Director
BEAMISH, Thomas Robert
Resigned: 01 December 2004
Appointed Date: 29 March 1996
88 years old
Director
FITZHENRY, Robert Edward
Resigned: 01 December 2004
Appointed Date: 29 March 1996
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: 29 March 1996
Appointed Date: 15 March 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Woodbridge Foam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODBRIDGE FOAM (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Aug 2016
Full accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6,420,433
04 Sep 2015
Full accounts made up to 31 October 2014
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 6,420,433
...
... and 70 more events
23 Apr 1996
New secretary appointed
23 Apr 1996
Accounting reference date notified as 31/10
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
15 Mar 1996
Incorporation

WOODBRIDGE FOAM (UK) LIMITED Charges

30 October 1996
Deed of charge
Delivered: 19 November 1996
Status: Satisfied on 28 May 2009
Persons entitled: Barclays Bank PLC
Description: All book and other debts from time to time and all moneys…

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