WOOLCASTLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1JU

Company number 01475225
Status Active
Incorporation Date 24 January 1980
Company Type Private Limited Company
Address 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 616 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WOOLCASTLE LIMITED are www.woolcastle.co.uk, and www.woolcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Woolcastle Limited is a Private Limited Company. The company registration number is 01475225. Woolcastle Limited has been working since 24 January 1980. The present status of the company is Active. The registered address of Woolcastle Limited is 46 Suite 3 Crawford Street London W1h 1ju. . BIXLEY, Gary is a Secretary of the company. VOICE, Kimberly Lauren is a Secretary of the company. VOICE, Lisa Fiona is a Director of the company. VOICE, Michael Scott is a Director of the company. Secretary OZIN, Malcolm John has been resigned. Secretary OZIN, Malcolm John has been resigned. Secretary SILVERMAN, Peter Howard has been resigned. Director OZIN, Malcolm John has been resigned. Director ROSEN, Cecil Kullman has been resigned. Director SILVERMAN, Peter Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIXLEY, Gary
Appointed Date: 26 February 2014
Secretary
VOICE, Kimberly Lauren
Appointed Date: 07 May 2013
Director
VOICE, Lisa Fiona
Appointed Date: 06 May 1993
72 years old
Director
VOICE, Michael Scott
Appointed Date: 28 March 2013
39 years old

Resigned Directors

Secretary
OZIN, Malcolm John
Resigned: 07 May 2013
Appointed Date: 28 March 2013
Secretary
OZIN, Malcolm John
Resigned: 17 September 2003
Secretary
SILVERMAN, Peter Howard
Resigned: 28 March 2013
Appointed Date: 17 September 2003
Director
OZIN, Malcolm John
Resigned: 17 September 2003
91 years old
Director
ROSEN, Cecil Kullman
Resigned: 26 May 1993
107 years old
Director
SILVERMAN, Peter Howard
Resigned: 28 March 2013
Appointed Date: 17 September 2003
58 years old

WOOLCASTLE LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 616
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 616
10 Jun 2015
Register(s) moved to registered office address 46 Suite 3 Crawford Street London W1H 1JU
...
... and 90 more events
22 Jun 1987
Full group accounts made up to 31 March 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
31 Mar 1987
New director appointed
22 May 1980
Memorandum of association
24 Jan 1980
Incorporation

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