WOOLCASTLE LIMITED

46 Suite 3, London, W1H 1JU Crawford Street

StatusACTIVE
Company No.01475225
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years39 years, 10 months and 16 days


SUMMARY

WOOLCASTLE LIMITED is an active private limited company with number 01475225. It was incorporated 39 years, 10 months and 16 days ago, on 24 January 1980. The company address is 46 Suite 3, London, W1H 1JU Crawford Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WOOLCASTLE LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 29 December 2019.


OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BIXLEY, Gary
Secretary
ACTIVE
Assigned on 26 Feb 2014
Current time on role 5 years, 9 months and 11 days

VOICE, Kimberly Lauren
Secretary
ACTIVE
Assigned on 07 May 2013
Current time on role 6 years, 7 months and 2 days

RUBIN, David Morris Antony
Director
ACTIVE
Assigned on 20 Mar 2018
Current time on role 1 year, 8 months and 20 days

VOICE, Lisa Fiona
Director
ACTIVE
Assigned on 06 May 1993
Current time on role 26 years, 7 months and 3 days

OZIN, Malcolm John
Secretary
RESIGNED
Assigned on 28 Mar 2013
Resigned on 07 May 2013
Time on role 1 month and 10 days

OZIN, Malcolm John
Secretary
RESIGNED
Assigned on
Resigned on 17 Sep 2003
Time on role 16 years, 2 months and 22 days

SILVERMAN, Peter Howard
Secretary
RESIGNED
Assigned on 17 Sep 2003
Resigned on 28 Mar 2013
Time on role 9 years, 6 months and 11 days

OZIN, Malcolm John
Director
RESIGNED
Assigned on
Resigned on 17 Sep 2003
Time on role 16 years, 2 months and 22 days

ROSEN, Cecil Kullman
Director
RESIGNED
Assigned on
Resigned on 26 May 1993
Time on role 26 years, 6 months and 13 days

SILVERMAN, Peter Howard
Director
RESIGNED
Assigned on 17 Sep 2003
Resigned on 28 Mar 2013
Time on role 9 years, 6 months and 11 days

VOICE, Michael Scott
Director
RESIGNED
Assigned on 28 Mar 2013
Resigned on 17 Jul 2019
Time on role 6 years, 3 months and 20 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Charge 014752250001

A registered charge

Created on 22 Jul 2019
Delivered on 29 Jul 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

Fixed charged over (amongst other) all estates or interest in any freehold or leasehold property in england and wales belonging to the company; all interests belonging to the company in or over land or proceeds of sale of land and all licences now or in the future held by the company to enter on or use land. For further details please refer to the instrument.



Transactions
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