WOOLWICH LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 . The most likely internet sites of WOOLWICH LIMITED are www.woolwich.co.uk, and www.woolwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Woolwich Limited is a Private Limited Company. The company registration number is 03295699. Woolwich Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Woolwich Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LIM, Charlie Kim Hwa is a Director of the company. MCCABE, William Michael is a Director of the company. Secretary DILLON, Alison Marie has been resigned. Secretary GONSALVES, Patrick Anthony has been resigned. Secretary SMITH, Christopher has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BARRETT, Matthew William has been resigned. Director BORRIE, Gordon, Lord has been resigned. Director BURTON, Peter Charles has been resigned. Director BUSHELL, John Hudson has been resigned. Director CLUTTON, Steven has been resigned. Director DAVIS, Roger William John has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director GONSALVES, Patrick Anthony has been resigned. Director GRAY, Andrew Robert has been resigned. Director GREGSON, Peter Lewis, Sir has been resigned. Director HINES, Bryan Charles has been resigned. Director HOMERSHAM, Susan Barbara Stanhope has been resigned. Director JACQUES, Nicholas Charles has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director MEDDINGS, Richard Henry has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director NELSON, John has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director POSTON, Ian William has been resigned. Director ROBERTS, David Lawton has been resigned. Director RUSSELL, Stephen George has been resigned. Director RUSSELL, Stephen George has been resigned. Director SINGLETON, Kathryn Ann has been resigned. Director SOLANDT, Jean Bernard has been resigned. Director STEWART, John Morrison has been resigned. Director TUDOR JOHN, William has been resigned. Director URE, David Granger has been resigned. Director VALLANCE, James Michael Alexander has been resigned. Director VARLEY, John Silvester has been resigned. Director VUKOMANOVIC, Anne has been resigned. Director YATES, William Hugh has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 17 December 1996
82 years old
Appointed Date: 26 November 2010
61 years old
Appointed Date: 27 June 2011
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WOOLWICH LIMITED Events
Statement of capital on 2016-06-21
- GBP 1,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
WOOLWICH LIMITED Charges
Delivered: 16 January 1997
Status: Satisfied on 30 May 1997
Persons entitled: Law Debenture Trust Corporation P.L.C.
Description: By way of first floating charge all property and…