WOOLFLODGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RF

Company number 01879348
Status Active
Incorporation Date 21 January 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O LEWIS & TUCKER, 16 WIGMORE STREET, LONDON, ENGLAND, W1U 2RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Annual return made up to 23 June 2016 no member list; Termination of appointment of Admin & Event Solutions Limited as a secretary on 31 July 2015. The most likely internet sites of WOOLFLODGE LIMITED are www.woolflodge.co.uk, and www.woolflodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Woolflodge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01879348. Woolflodge Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Woolflodge Limited is C O Lewis Tucker 16 Wigmore Street London England W1u 2rf. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. CUBY, David Dennis is a Director of the company. HASSAN, James David is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary CITY SECRETARIAL LIMITED has been resigned. Secretary CUBY, David Dennis has been resigned. Secretary CUBY, David Dennis has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary REOCH, Desmond Roger has been resigned. Secretary ADMIN & EVENT SOLUTIONS LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REOCH, Desmond Roger has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 07 August 2003

Director
CUBY, David Dennis
Appointed Date: 01 April 1992
77 years old

Director
HASSAN, James David

79 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 28 July 2000
Appointed Date: 11 February 1994

Secretary
CITY SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 28 July 2000

Secretary
CUBY, David Dennis
Resigned: 23 June 1992
Appointed Date: 01 April 1992

Secretary
CUBY, David Dennis
Resigned: 07 August 2003

Secretary
PBG PARTNERSHIP LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Secretary
REOCH, Desmond Roger
Resigned: 01 April 1992

Secretary
ADMIN & EVENT SOLUTIONS LIMITED
Resigned: 31 July 2015
Appointed Date: 02 March 2012

Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 01 March 2012
Appointed Date: 17 February 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2011
Appointed Date: 01 July 2003

Director
REOCH, Desmond Roger
Resigned: 01 April 1992
71 years old

WOOLFLODGE LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 24 June 2016
20 Jul 2016
Annual return made up to 23 June 2016 no member list
20 Jul 2016
Termination of appointment of Admin & Event Solutions Limited as a secretary on 31 July 2015
16 Feb 2016
Total exemption full accounts made up to 24 June 2015
23 Jul 2015
Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to C/O Lewis & Tucker 16 Wigmore Street London W1U 2RF on 23 July 2015
...
... and 88 more events
22 Sep 1987
Director resigned;new director appointed

22 Sep 1987
Director resigned;new director appointed

14 Aug 1987
Annual return made up to 22/06/87

08 May 1987
Full accounts made up to 31 May 1986

21 May 1986
Registered office changed on 21/05/86 from: 55 park lane london W1Y 3DH