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 - LONDON

This company is listed in the following categories:
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

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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

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