Menna Overview
Here’s a quick overview of WOOLCASTLE LIMITED 👀 — a London based business that started in 1980.
WOOLCASTLE LIMITED
- Company statusactive
- Company No01475225
- Age46 years 6 months Incorporated 24 January 1980
- Officers3
Address
46 Suite 3, Crawford Street, London, W1H 1JU
WOOLCASTLE LIMITED is an active company incorporated on 24 January 1980 and based in London. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jan 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDFORD SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Feb 2024 | |
| LEE, Matthew William | director | Nov 1983 | 29 Feb 2024 |
| VOICE, Lisa Fiona | director | Jun 1953 | 06 May 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Kimberly Lauren Voice | Oct 1989 | 16 Jun 2016 |
| Mrs Lisa Fiona Voice | Jun 1953 | 06 Apr 2016 |
| Mr Michael Scott Voice | Jul 1986 | 06 Apr 2016 |
Related Companies
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REDFORD SECRETARIAL SERVICES LIMITED, VOICE, Lisa Fiona, OZIN, Malcolm John, SILVERMAN, Peter Howard, ROSEN, Cecil Kullman, RUBIN, David Morris Antony, VOICE, Michael Scott are mutual persons.
REDFORD SECRETARIAL SERVICES LIMITED, LEE, Matthew William, VOICE, Lisa Fiona, OZIN, Malcolm John, SILVERMAN, Peter Howard, ROSEN, Cecil Kullman, RUBIN, David Morris Antony, VOICE, Michael Scott are mutual persons.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
OZIN, Malcolm John are mutual persons.
OZIN, Malcolm John are mutual persons.
OZIN, Malcolm John are mutual persons.
OZIN, Malcolm John are mutual persons.
OZIN, Malcolm John are mutual persons.
RADAACO UK LIMITED
REDFORD SECRETARIAL SERVICES LIMITED is a mutual person.
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
VOICE, Lisa Fiona, OZIN, Malcolm John, ROSEN, Cecil Kullman are mutual persons.
HENDON REFORM SYNAGOGUE
OZIN, Malcolm John are mutual persons.
BEGBIES TRAYNOR (LONDON) LLP
RUBIN, David Morris Antony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WOOLCASTLE LIMITED 👀 — a London based business that started in 1980.