WOOLWORTHS HOLDINGS LIMITED
LIVERPOOL SPSHELFCO (NO.8) LIMITED

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Company number 06804404
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WOOLWORTHS HOLDINGS LIMITED are www.woolworthsholdings.co.uk, and www.woolworths-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Woolworths Holdings Limited is a Private Limited Company. The company registration number is 06804404. Woolworths Holdings Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Woolworths Holdings Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED has been resigned. Director COMPAGNONI, Marco has been resigned. Director MAKIN, Steve Richard has been resigned. Director PATERAS, Gregory Vincent has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 10 March 2009
Director
COMPAGNONI, Marco
Resigned: 10 March 2009
Appointed Date: 28 January 2009
63 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 10 March 2009
56 years old
Director
PATERAS, Gregory Vincent
Resigned: 23 March 2017
Appointed Date: 29 February 2016
49 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 10 March 2009

Persons With Significant Control

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

WOOLWORTHS HOLDINGS LIMITED Events

12 Apr 2017
Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
19 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
19 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016
...
... and 25 more events
26 Mar 2009
Secretary appointed shop direct secretarial services LIMITED
26 Mar 2009
Director appointed shop direct company director LIMITED
26 Mar 2009
Registered office changed on 26/03/2009 from one south place london EC2M 2WG
27 Feb 2009
Company name changed spshelfco (no.8) LIMITED\certificate issued on 27/02/09
28 Jan 2009
Incorporation

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