WOOLRICH INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 10302482
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Nicholas Brayton as a director on 23 January 2017; Appointment of Phoebe Ann Rich as a director on 23 January 2017; Registration of acquisition 103024820001, acquired on 22 November 2016. The most likely internet sites of WOOLRICH INTERNATIONAL LIMITED are www.woolrichinternational.co.uk, and www.woolrich-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolrich International Limited is a Private Limited Company. The company registration number is 10302482. Woolrich International Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Woolrich International Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BRAYTON, Nicholas is a Director of the company. CALORI, Cristina is a Director of the company. CANE, Andrea is a Director of the company. CORINALDESI, Paolo is a Director of the company. DALMONTE, Alessandra is a Director of the company. FERRANTI, Claudio is a Director of the company. RICH, Phoebe Ann is a Director of the company. Secretary LIMITED, Halco Secretaries has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director BRAYTON, Nicholas has been resigned. Director RICH, Joshua has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 08 September 2016
Director
BRAYTON, Nicholas
Appointed Date: 23 January 2017
47 years old
Director
CALORI, Cristina
Appointed Date: 29 July 2016
66 years old
Director
CANE, Andrea
Appointed Date: 29 July 2016
64 years old
Director
CORINALDESI, Paolo
Appointed Date: 22 November 2016
63 years old
Director
DALMONTE, Alessandra
Appointed Date: 22 November 2016
58 years old
Director
FERRANTI, Claudio
Appointed Date: 22 November 2016
74 years old
Director
RICH, Phoebe Ann
Appointed Date: 23 January 2017
74 years old

Resigned Directors

Secretary
LIMITED, Halco Secretaries
Resigned: 08 September 2016
Appointed Date: 08 September 2016
Secretary
OHS SECRETARIES LIMITED
Resigned: 08 September 2016
Appointed Date: 29 July 2016
Director
BRAYTON, Nicholas
Resigned: 22 November 2016
Appointed Date: 29 July 2016
47 years old
Director
RICH, Joshua
Resigned: 22 November 2016
Appointed Date: 29 July 2016
40 years old

Persons With Significant Control

Ms Cristina Calori
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Maria Giuliani
Notified on: 29 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLRICH INTERNATIONAL LIMITED Events

10 Feb 2017
Appointment of Mr Nicholas Brayton as a director on 23 January 2017
10 Feb 2017
Appointment of Phoebe Ann Rich as a director on 23 January 2017
01 Feb 2017
Registration of acquisition 103024820001, acquired on 22 November 2016
31 Jan 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Change of share class name or designation
...
... and 15 more events
08 Sep 2016
Appointment of Halco Secretaries Limited as a secretary on 8 September 2016
08 Sep 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 8 September 2016
08 Sep 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 Fleet Place London EC4M 7rd on 8 September 2016
02 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
29 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 1

WOOLRICH INTERNATIONAL LIMITED Charges

22 November 2016
Charge code 1030 2482 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Banca Imi S.P.a (Acting as Security Agent)
Description: Contains fixed charge…

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