WOOLCASTLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOLCASTLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOLCASTLE LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2024.
WOOLCASTLE LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2024.
WOOLCASTLE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2022 | 26/03/2024 |
Registered Office
46 SUITE 3
LONDON
W1H 1JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA FIONA VOICE | Jun 1953 | British | Director | 1993-05-06 | CURRENT |
MR MATTHEW WILLIAM LEE | Nov 1983 | British | Director | 2024-02-29 | CURRENT |
REDFORD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-02-29 | CURRENT | ||
MR CECIL KULLMAN ROSEN | Aug 1918 | British | Director | RESIGNED | |
MR MALCOLM JOHN OZIN | Nov 1934 | British | Director | RESIGNED | |
MISS KIMBERLY LAUREN VOICE | Secretary | 2013-05-07 UNTIL 2024-02-29 | RESIGNED | ||
MR PETER HOWARD SILVERMAN | Oct 1967 | British | Secretary | 2003-09-17 UNTIL 2013-03-28 | RESIGNED |
MR MALCOLM JOHN OZIN | Nov 1934 | British | Secretary | RESIGNED | |
MR MALCOLM JOHN OZIN | Secretary | 2013-03-28 UNTIL 2013-05-07 | RESIGNED | ||
MR GARY BIXLEY | Secretary | 2014-02-26 UNTIL 2020-11-27 | RESIGNED | ||
MR DAVID MORRIS ANTONY RUBIN | Jan 1954 | British | Director | 2018-03-20 UNTIL 2024-02-29 | RESIGNED |
MR PETER HOWARD SILVERMAN | Oct 1967 | British | Director | 2003-09-17 UNTIL 2013-03-28 | RESIGNED |
MR MICHAEL SCOTT VOICE | Jul 1986 | British | Director | 2013-03-28 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Kimberly Lauren Voice | 2016-06-16 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lisa Fiona Voice | 2016-04-06 | 6/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael Scott Voice | 2016-04-06 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOOLCASTLE_LIMITED - Accounts | 2024-04-02 | 31-03-2023 | £16,374 equity |
WOOLCASTLE_LIMITED - Accounts | 2023-06-27 | 31-03-2022 | £16,374 equity |
WOOLCASTLE_LIMITED - Accounts | 2022-06-24 | 31-03-2021 | £16,374 equity |
WOOLCASTLE_LIMITED - Accounts | 2021-04-02 | 31-03-2020 |