WOOLCASTLE LIMITED
46 SUITE 3, CRAWFORD STREET, LONDON W1H 1JU- Active
- Private Limited Company
- Company No. 01475225
- Last Updated: 01 Mar 2024
Company Profile
WOOLCASTLE LIMITED was incorporated on Thursday, January 24, 1980 as a Private Limited Company with registered address in LONDON. WOOLCASTLE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 45 years and 30 days.
| Name | WOOLCASTLE LIMITED |
|---|---|
| Company number | 01475225 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 SUITE 3 CRAWFORD STREET LONDON W1H 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kimberly Lauren Voice Nationality: British |
Dates: Thursday, June 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Fiona Voice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Scott Voice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 March 2024, (-334 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOLCASTLE LIMITED | 24 Jan 1980 |