Company Information for

WOODBRIDGE FOAM HOLDINGS LIMITED

C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON, EC2R 7HJ,

Company Registration Number

02984874

Private Limited Company

Active

About Woodbridge Foam Holdings Ltd

WOODBRIDGE FOAM HOLDINGS LIMITED was founded on 1994-10-31 and has its registered office in London. The organisation's status is listed as "Active". Woodbridge Foam Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WOODBRIDGE FOAM HOLDINGS LIMITED
Legal Registered Office
C/O MCCARTHY TETRAULT 1 ANGEL COURT
18TH FLOOR
LONDON
EC2R 7HJ
Other companies in EC2N

Filing Information

Company Number02984874
Date formed1994-10-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:13:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marie Claude Manseau Company Secretary 2004-09-27
Charles Thomas Daly Director PRESIDENT AND CEO OF THE WOODBRIDGE GROUP 2014-02-28 CANADA
Michael Nolan Director CFO 2017-11-01 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Richard J Jocsak Director 2004-12-01 2017-11-01
Robert B Magee Director 2004-12-01 2014-02-28
Thomas Robert Beamish Director 1995-05-04 2004-12-01
Robert Edward Fitzhenry Director 1995-05-04 2004-12-01
Carol Alison Dickson Company Secretary 1995-05-04 2004-09-27
Travers Smith Secretaries Limited Nominated Secretary 1994-10-31 1995-05-04
Travers Smith Limited Nominated Director 1994-10-31 1995-05-04
Travers Smith Secretaries Limited Nominated Director 1994-10-31 1995-05-04

Related Directorships for Marie Claude Manseau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Claude Manseau WOODBRIDGE FOAM (UK) LIMITEDCompany Secretary 2004-09-27 CURRENT 1996-03-15 Active
Marie Claude Manseau HAIRLOK LIMITEDCompany Secretary 2004-09-27 CURRENT 1986-10-30 Active

Related Directorships for Charles Thomas Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Thomas Daly WOODBRIDGE FOAM (UK) LIMITEDDirector 2014-02-28 CURRENT 1996-03-15 Active

Related Directorships for Michael Nolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Nolan WOODBRIDGE FOAM (UK) LIMITEDDirector 2017-11-01 CURRENT 1996-03-15 Active
Michael Nolan HAIRLOK LIMITEDDirector 2017-11-01 CURRENT 1986-10-30 Active