Menna Overview
Here’s a quick overview of WOOLF LIMITED 👀 — a London based business that started in 1981.
WOOLF LIMITED
- Company statusactive
- Company No01564535
- Age45 years 2 months Incorporated 28 May 1981
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
WOOLF LIMITED is an active company incorporated on 28 May 1981 and based in London, England. The company was registered 45 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)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| VANOVERSCHELDE, Tom Frans | director | Dec 1981 | 19 Jun 2023 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Property And Infrastructure International Limited | 06 Apr 2016 |
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Here’s a quick overview of WOOLF LIMITED 👀 — a London based business that started in 1981.