Company Information for WOOLBRIDGE ASSOCIATES LIMITED
GROUND FLOOR, 13, CHARLES II STREET, LONDON, SW1Y 4QU,
|
Company Registration Number
03391159
Private Limited Company
Active |
Company Name | |
---|---|
WOOLBRIDGE ASSOCIATES LIMITED | |
Legal Registered Office | |
GROUND FLOOR, 13 CHARLES II STREET LONDON SW1Y 4QU Other companies in W1U | |
Company Number | 03391159 | |
---|---|---|
Company ID Number | 03391159 | |
Date formed | 1997-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:19:53 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
MARTIN JAMES DERBYSHIRE |
||
THOMAS LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE DITCHFIELD |
Director | ||
MARTIN BROOKS |
Director | ||
BIJAN AKHAVAN SAFA |
Director | ||
RICHARD JAMES WISE |
Director | ||
DENNIS FRANCIS LAVIN |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
AMANDA JAYNE BEHAR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JASON ANTHONY TABONE |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN GENERICS LIMITED | Nominated Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
PIRBRIGHT LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-05-31 | Dissolved 2013-09-17 | |
CLIPPERFORD LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
INTERNATIONAL CLEANING SYSTEMS LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
ABT SERVICES LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
BUCKLEIGH LIMITED | Nominated Secretary | 2006-01-15 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
SOUTH STAR CONSULTANTS AND TRADING LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2014-09-09 | |
INTERIORPLUS UK LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
EUROPEAN CONTAINERS LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2015-08-11 | |
SUNNYCREST LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
JIMBO LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
ALCHEMIA LIMITED | Nominated Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BRACKLEN LTD | Nominated Secretary | 2005-03-15 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-02-12 | Dissolved 2014-01-07 | |
KENDREY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-01-10 | Dissolved 2014-03-25 | |
FRONTIER INTERNATIONAL LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-04-15 | Dissolved 2014-11-25 | |
MARKSTEAD SYSTEMS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
GOODMART TRADING LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
NOVARANGE SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-11-13 | Dissolved 2014-05-06 | |
DESIGN'UP LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-10-03 | Dissolved 2015-03-24 | |
FASTLANE MARKETING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
AVONSET LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-01-05 | |
INTRACO UK LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
A.B.T. BROKERS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-01-11 | Dissolved 2014-09-09 | |
FRESHSTREAM ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
AMECO TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-06 | |
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
SMC SANITARY MARKETING CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-04-07 | Dissolved 2016-03-01 | |
MACDEEN SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-05-25 | Dissolved 2016-07-12 | |
MINMET EUROPE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-06-23 | Dissolved 2016-05-10 | |
MONDEN MANAGEMENT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
CONTEMPORARY FURNITURE & FITTINGS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-01-02 | Dissolved 2017-02-07 | |
FAIRDALE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
AVEBURY ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
SOBRIM LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
HARTMEAD ASSOCIATES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
HEATHER CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-01-25 | Liquidation | |
CAPITEX IMPORT/EXPORT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-07-17 | Active | |
PRODUCT AND LICENSING LIMITED | Nominated Secretary | 2004-06-07 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
POWERNET ENGINEERING LIMITED | Nominated Secretary | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2013-09-24 | |
THE JERMYN ANTIQUES GALLERY LIMITED | Nominated Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
BENTINCK MANAGEMENT LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 1993-02-15 | Dissolved 2017-07-04 | |
GENERAL OPTICAL LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2000-09-29 | Dissolved 2015-01-13 | |
WINDGLADE INVESTMENTS LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1997-09-09 | Dissolved 2015-06-02 | |
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
ART STOCK COMPANY LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED | Nominated Secretary | 2002-09-26 | CURRENT | 2002-09-24 | Dissolved 2015-11-17 | |
INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 | |
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Nominated Secretary | 2001-10-03 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 | |
GEMINI ENGINEERING SERVICES LIMITED | Nominated Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2016-07-05 | |
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-08-22 | |
FIMCO LIMITED | Nominated Secretary | 2001-04-01 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
ASTEROSE LIMITED | Nominated Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
ROY EXPORT LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
CONSOLIDATED CONSULTANTS LIMITED | Nominated Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Liquidation | |
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1998-10-05 | Dissolved 2014-02-18 | |
WOODGATE INVESTMENTS LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2014-07-15 | |
CHAMILA LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-02-02 | |
DANLEX TRADING LIMITED | Nominated Secretary | 2000-11-23 | CURRENT | 2000-08-31 | Dissolved 2016-09-20 | |
AVALON ENTERPRISES LIMITED | Nominated Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
DRAX PROPERTIES LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-04-26 | Active | |
CADWAL LIMITED | Nominated Secretary | 2000-11-07 | CURRENT | 1987-10-01 | Liquidation | |
DURELL CONSULTANTS LIMITED | Nominated Secretary | 2000-10-12 | CURRENT | 2000-04-26 | Active | |
SARTFELL LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Dissolved 2017-07-04 | |
FINNIGEN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-25 | Active | |
KALLOW LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Active | |
ANNAN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-27 | Active | |
STARWAY LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Dissolved 2017-07-04 | |
BLUEWALL LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Active | |
PETERSAND HIDE AND SKIN TRADING LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Dissolved 2013-11-05 | |
DYNA MANAGEMENT LIMITED | Nominated Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2017-02-07 | |
VSA EUROPE LTD | Nominated Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Dissolved 2016-10-04 | |
BUXOM LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
LOGICLINK VENTURES LIMITED | Nominated Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ANGUS CONSULTANTS LIMITED | Nominated Secretary | 1999-08-31 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
ARPEC TRADING LIMITED | Nominated Secretary | 1999-08-16 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
TETECMA LIMITED | Nominated Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
KINGSNORTH INTERNATIONAL LIMITED | Nominated Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Active | |
COMAGRO TRADING LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2016-02-02 | |
SAFE BARRIER INTERNATIONAL LIMITED | Nominated Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Dissolved 2017-08-22 | |
ALLIED GENERAL TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
AUTO INVESTMENTS LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
HULE LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
PHARMA MEDICAL LIMITED | Nominated Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 | |
BLUECOM TECHNOLOGY LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-17 | Dissolved 2016-12-06 | |
FOURTUNE CONSULTANTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
ZION VENTURES LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-09-11 | Active | |
GARNEX INVESTMENTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
CAROLIAN PROPERTIES INVESTMENT LIMITED | Nominated Secretary | 1997-12-27 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
TARGETPLAN LIMITED | Nominated Secretary | 1997-12-05 | CURRENT | 1997-11-27 | Dissolved 2016-03-01 | |
FARMATRON LIMITED | Nominated Secretary | 1997-08-27 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
SERTEX INVESTMENTS LIMITED | Nominated Secretary | 1997-08-17 | CURRENT | 1997-07-24 | Dissolved 2014-03-04 | |
P I HOTEL MANAGEMENT LIMITED | Nominated Secretary | 1997-08-14 | CURRENT | 1997-08-11 | Active | |
CROSSCOURT TRADING LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-03-14 | Active | |
GALEBRIDGE PROPERTIES LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-01-13 | Active | |
NEWRISE INVESTMENTS LIMITED | Nominated Secretary | 1997-05-01 | CURRENT | 1997-04-21 | Dissolved 2016-04-05 | |
GOLDSILVER ASSOCIATES LIMITED | Nominated Secretary | 1996-05-20 | CURRENT | 1996-05-20 | Active | |
SUNTERA (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2007-04-20 | Active | |
GAUGELLA LIMITED | Director | 2016-03-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
PRODUCT AND LICENSING LIMITED | Director | 2013-05-08 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
LINO'S COFFEE LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
TIMBO & PARTNERS LIMITED | Director | 2013-05-08 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
ARPEC TRADING LIMITED | Director | 2013-05-08 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
MONDEN MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
ART STOCK COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
LONDON MARKET RESEARCH LIMITED | Director | 2013-05-08 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
DURELL CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 2000-04-26 | Active | |
BURTDALE LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-02 | Dissolved 2014-12-23 | |
CANFIELD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-17 | Dissolved 2015-04-14 | |
KUDZU LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-11 | |
MITCHMUM LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
INDECO (UK) LIMITED | Director | 2005-01-04 | CURRENT | 1986-08-29 | Active | |
CORONET DEVELOPMENTS LIMITED | Director | 2003-10-06 | CURRENT | 1995-03-08 | Dissolved 2014-06-10 | |
WATERMARK ENTERPRISES LIMITED | Director | 2003-10-06 | CURRENT | 1995-08-04 | Dissolved 2017-03-07 | |
OMICRON ALPHA LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 | |
ARRONWAY LIMITED | Director | 2015-02-17 | CURRENT | 2006-12-13 | Dissolved 2016-03-08 | |
PARSECO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
TECHNOLOGIES TRADE LIMITED | Director | 2014-09-11 | CURRENT | 1997-08-15 | Dissolved 2016-03-15 | |
LITRAIN LIMITED | Director | 2014-09-11 | CURRENT | 2003-12-03 | Dissolved 2016-04-19 | |
COOK INNOVATION SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2012-06-01 | Dissolved 2016-05-31 | |
TANIDA LIMITED | Director | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation | |
CEREAL INVESTMENTS COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 | |
KOLABEACH LTD | Director | 2014-02-24 | CURRENT | 2011-03-09 | Dissolved 2015-07-21 | |
DECKOIL LTD | Director | 2013-12-11 | CURRENT | 2008-01-22 | Dissolved 2014-12-02 | |
VELDUN LIMITED | Director | 2013-11-27 | CURRENT | 2011-01-14 | Dissolved 2016-01-26 | |
KORSE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2011-02-04 | Dissolved 2015-07-14 | |
AZUL TRADING LIMITED | Director | 2013-11-20 | CURRENT | 2012-03-26 | Dissolved 2015-10-06 | |
PROFILE BUSINESS SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 1994-11-15 | Dissolved 2016-01-26 | |
KENLY LIMITED | Director | 2013-07-18 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
ELSDALE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
ELYNE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
KENMOUNT LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
MAINFORD LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
AGUSTA LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INFOBIP GLOBAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MEET THE CROWD LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-01-07 | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
OREX INTERNATIONAL TRADING LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
SILCO CONSULTANCY LIMITED | Director | 2012-12-17 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 | |
ALLIED GENERAL TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
DALME TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
OPTIC LIGHT NETWORK LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2015-08-11 | |
CORAL GAS (U.K.) LIMITED | Director | 2012-11-27 | CURRENT | 1999-04-21 | Dissolved 2014-06-10 | |
BURTON LIMITED | Director | 2012-11-01 | CURRENT | 2009-09-05 | Dissolved 2016-07-19 | |
CHINON SOFTWARE SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 1999-07-21 | Dissolved 2014-12-09 | |
NALLBROOK LIMITED | Director | 2012-09-11 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FINE GEMS ADVISERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-12-15 | |
COLLABORATION IN ORGANIZATIONS LTD | Director | 2012-06-12 | CURRENT | 2010-03-04 | Dissolved 2013-10-15 | |
MARBLE DEALERS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
GLOBE MERIDIAN INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 2002-06-14 | Dissolved 2014-06-03 | |
EURO INVESTORS LIMITED | Director | 2012-05-15 | CURRENT | 1995-05-30 | Active | |
GIAIS CONSULTANTS SERVICES LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-02-16 | |
BAYSTER LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
GAUGELLA LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
CARLISLE FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
CENTILI LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
SEWAND LIMITED | Director | 2012-01-10 | CURRENT | 2011-02-24 | Dissolved 2016-03-15 | |
FMI PROJECT LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Dissolved 2014-01-07 | |
FIMCO LIMITED | Director | 2011-12-16 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
BUZANNE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-26 | |
GALEATED LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 | |
I&P LIMITED | Director | 2011-11-16 | CURRENT | 2008-06-24 | Dissolved 2016-02-09 | |
DEMRA UK LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
AMCAY LIMITED | Director | 2011-07-13 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
ORE CHEMICAL PRODUCTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2014-09-09 | |
FINTRADE DAVIDSON LTD | Director | 2011-05-24 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
LC INTERCORP LIMITED | Director | 2011-03-31 | CURRENT | 1992-10-21 | Dissolved 2015-01-13 | |
MARCO BICEGO UK LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 | |
STELLA MARIS SAILING PROMOTION LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2014-02-18 | |
JAKTI LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2016-07-05 | |
FERCROFT LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
DICKENS CORPORATION LIMITED | Director | 2010-11-16 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 | |
LINENTEX LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-07-05 | |
TRADE MARKETING COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2013-09-03 | |
HALONS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-12-09 | |
MANSION PARTNER LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
FRAMESON LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2014-01-07 | |
PERSEDGE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
BRUGHSHIRE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
PROWATRONICS LIMITED | Director | 2010-04-30 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
ORAN MARKETING LIMITED | Director | 2010-04-30 | CURRENT | 1997-07-02 | Dissolved 2016-01-26 | |
DALSTONE LIMITED | Director | 2010-04-30 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
PELDON SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-18 | Dissolved 2016-08-16 | |
TAYLOR MOOR GORDON & CO. LIMITED | Director | 2010-01-08 | CURRENT | 1998-07-15 | Dissolved 2016-04-05 | |
INFOBIP LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
CHOO, NORTON & LAMBALLE LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
YAKOST LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 | |
I & D BROKERAGE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-12-02 | |
SCEPTRE CONSULTANTS LIMITED | Director | 2009-03-25 | CURRENT | 1983-12-23 | Active | |
TINY BRIDGES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-06-07 | |
FOOD 4 ALL LIMITED | Director | 2008-09-01 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
EURASIA TRADE FIRM LIMITED | Director | 2008-09-01 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
YD&G TRADE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 | |
WORLDWIDE TRADERS (U.K.) LTD. | Director | 2008-03-20 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
FINANCE & PARTICIPATIONS LIMITED | Director | 2008-03-20 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
MAINLAND REAL ESTATE LIMITED | Director | 2008-02-28 | CURRENT | 2001-06-14 | Active | |
FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
CAROLIAN PROPERTIES INVESTMENT LIMITED | Director | 2007-11-02 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
DORNLAND INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
CADWAL LIMITED | Director | 2007-11-02 | CURRENT | 1987-10-01 | Liquidation | |
STHANRE INVESTMENTS LTD | Director | 2007-03-12 | CURRENT | 2006-04-18 | Dissolved 2016-03-08 | |
HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
TECHNOMEC LTD | Director | 2005-11-07 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
KERNFIELD LIMITED | Director | 2005-08-02 | CURRENT | 1995-07-31 | Dissolved 2016-10-11 | |
KINGBORN LTD | Director | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
NESAC LIMITED | Director | 2005-04-22 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 | |
MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
UNITOTALSPORT UK LIMITED | Director | 2004-07-20 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
INDO HOLDING LIMITED | Director | 2003-10-31 | CURRENT | 1995-09-12 | Active | |
STARLIGHT PROPERTIES LIMITED | Director | 2003-10-20 | CURRENT | 2001-07-25 | Liquidation | |
CORE AND TECH LIMITED | Director | 2003-10-20 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
LINDE LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
ALLGOOD ENTERPRISES LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-05 | Liquidation | |
APT ENTERPRISES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
YATES & TAYLOR TRADING AND CONSULTING LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
PROSPECT ENTERPRISES LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
AUTO INVESTMENTS LIMITED | Director | 2001-01-02 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
FSU CAPITAL LIMITED | Director | 2001-01-02 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
WALKDATA SOLUTIONS LIMITED | Director | 2001-01-02 | CURRENT | 1998-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Kingsley Secretaries Limited as company secretary on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
TM02 | Termination of appointment of London Secretaries Limited on 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 25/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 24/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2NDFLOOR 48 CONDUIT STREE LONDON W1S 2YR | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/05/02 | |
ELRES | S80A AUTH TO ALLOT SEC 01/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLBRIDGE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOOLBRIDGE ASSOCIATES LIMITED are:
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