WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
LONDON WOOLDALE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 8EW
Company number 04677664
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Richard Ian Barnett on 1 August 2015; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WOOLDALE PARTNERSHIPS HOLDINGS LIMITED are www.wooldalepartnershipsholdings.co.uk, and www.wooldale-partnerships-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wooldale Partnerships Holdings Limited is a Private Limited Company. The company registration number is 04677664. Wooldale Partnerships Holdings Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Wooldale Partnerships Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. BARNETT, Richard Ian is a Director of the company. DOCTOR, Graeme is a Director of the company. NEWTON, Robert James is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOKI, Noburo has been resigned. Director COOPER, Phillip John has been resigned. Director CORBITT, Morton Bruce has been resigned. Director HAWKINS, Kevin Stuart has been resigned. Director HIGASHIURA, Masahide has been resigned. Director KAWAMATO, Taro has been resigned. Director LONGSHAW, Alan has been resigned. Director O'BOYLE, Thomas has been resigned. Director O'BOYLE, Thomas has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUDD JONES, Julian Mark has been resigned. Director SUGIMOTO, Harunori has been resigned. Director YASUHARA, Atsushi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 23 July 2009
Director
BARNETT, Richard Ian
Appointed Date: 12 May 2015
61 years old
Director
DOCTOR, Graeme
Appointed Date: 16 January 2008
68 years old
Director
NEWTON, Robert James
Appointed Date: 30 January 2012
69 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 23 July 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 25 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
AOKI, Noburo
Resigned: 31 May 2007
Appointed Date: 25 February 2003
69 years old
Director
COOPER, Phillip John
Resigned: 01 November 2011
Appointed Date: 09 October 2007
76 years old
Director
CORBITT, Morton Bruce
Resigned: 28 September 2005
Appointed Date: 25 February 2003
77 years old
Director
HAWKINS, Kevin Stuart
Resigned: 01 May 2014
Appointed Date: 07 November 2013
56 years old
Director
HIGASHIURA, Masahide
Resigned: 09 October 2007
Appointed Date: 19 July 2005
55 years old
Director
KAWAMATO, Taro
Resigned: 19 July 2005
Appointed Date: 19 December 2003
58 years old
Director
LONGSHAW, Alan
Resigned: 09 October 2007
Appointed Date: 19 December 2003
84 years old
Director
O'BOYLE, Thomas
Resigned: 12 May 2015
Appointed Date: 01 May 2014
73 years old
Director
O'BOYLE, Thomas
Resigned: 07 November 2013
Appointed Date: 18 October 2005
73 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 09 October 2007
70 years old
Director
ROPER, Anthony Charles
Resigned: 27 February 2015
Appointed Date: 01 November 2011
65 years old
Director
RUDD JONES, Julian Mark
Resigned: 16 January 2008
Appointed Date: 25 February 2003
70 years old
Director
SUGIMOTO, Harunori
Resigned: 20 June 2005
Appointed Date: 19 December 2003
64 years old
Director
YASUHARA, Atsushi
Resigned: 09 October 2007
Appointed Date: 19 July 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

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

WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Events

27 Feb 2017
Director's details changed for Mr Richard Ian Barnett on 1 August 2015
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 May 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 90,000
25 Jun 2015
Appointment of Mr Richard Ian Barnett as a director on 12 May 2015
...
... and 77 more events
18 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
04 Mar 2003
Company name changed wooldale holdings LIMITED\certificate issued on 04/03/03
25 Feb 2003
Incorporation

WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Charges

28 March 2003
A floating charge and share mortgage
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee)
Description: The shares, all rights, moneys benefits and other…

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