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Woolf Limited LONDON

Woolf started in year 1981 as Private Limited Company with registration number 01564535. The Woolf company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 65 Gresham Street. Postal code: EC2V 7NQ. Since January 4, 1999 Woolf Limited is no longer carrying the name Symonds Woolf.

The company has one director. Tom V., appointed on 19 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woolf Limited Address / Contact

Office Address 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01564535
Date of Incorporation Thu, 28th May 1981
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Tom V.

Position: Director

Appointed: 19 June 2023

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 30 June 2017

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Linda P.

Position: Director

Appointed: 22 September 2022

Resigned: 23 June 2023

Ian B.

Position: Director

Appointed: 06 July 2016

Resigned: 04 May 2018

Oliver W.

Position: Director

Appointed: 06 July 2016

Resigned: 22 September 2022

Geoffrey Y.

Position: Director

Appointed: 06 July 2016

Resigned: 07 April 2017

Simon B.

Position: Director

Appointed: 09 June 2014

Resigned: 06 July 2016

Richard M.

Position: Director

Appointed: 09 June 2014

Resigned: 31 March 2016

Martin M.

Position: Director

Appointed: 22 October 2010

Resigned: 30 June 2017

John H.

Position: Director

Appointed: 31 March 2008

Resigned: 20 December 2011

Colin H.

Position: Director

Appointed: 31 March 2008

Resigned: 19 December 2014

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 22 October 2010

Christopher G.

Position: Director

Appointed: 27 June 2007

Resigned: 13 October 2010

Timothy J.

Position: Director

Appointed: 17 March 2006

Resigned: 30 June 2013

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2005

Resigned: 01 December 2008

Arlene P.

Position: Secretary

Appointed: 01 June 2004

Resigned: 08 July 2005

Richard M.

Position: Director

Appointed: 12 February 2004

Resigned: 31 March 2008

Gordon H.

Position: Secretary

Appointed: 12 February 2004

Resigned: 01 June 2004

Gordon H.

Position: Director

Appointed: 12 February 2004

Resigned: 31 March 2008

Paul P.

Position: Director

Appointed: 12 February 2004

Resigned: 31 March 2008

Robert S.

Position: Director

Appointed: 11 July 2001

Resigned: 25 November 2009

Jonathan G.

Position: Director

Appointed: 06 July 2000

Resigned: 28 February 2014

Inderjit P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 12 February 2004

Diana F.

Position: Secretary

Appointed: 01 October 1997

Resigned: 02 December 1999

Christopher B.

Position: Director

Appointed: 06 October 1995

Resigned: 12 February 2004

Timothy P.

Position: Director

Appointed: 06 October 1995

Resigned: 12 February 2004

Rodney C.

Position: Secretary

Appointed: 06 October 1995

Resigned: 01 October 1997

Ronald D.

Position: Director

Appointed: 06 April 1995

Resigned: 31 March 1999

Norman B.

Position: Director

Appointed: 12 January 1995

Resigned: 02 December 1999

Martin S.

Position: Director

Appointed: 12 January 1995

Resigned: 07 July 1995

Anthony C.

Position: Director

Appointed: 12 January 1995

Resigned: 10 May 1996

Andrew M.

Position: Secretary

Appointed: 08 July 1994

Resigned: 06 October 1995

Rollad G.

Position: Director

Appointed: 24 May 1992

Resigned: 26 October 1994

Anthony S.

Position: Director

Appointed: 24 May 1992

Resigned: 31 December 1994

Bernard V.

Position: Director

Appointed: 24 May 1992

Resigned: 15 January 1999

Philip B.

Position: Director

Appointed: 24 May 1992

Resigned: 06 October 1995

Jean-Pierre B.

Position: Director

Appointed: 24 May 1992

Resigned: 01 May 1994

Andrew M.

Position: Director

Appointed: 24 May 1992

Resigned: 06 October 1995

Jean M.

Position: Director

Appointed: 24 May 1992

Resigned: 01 October 1992

Charles C.

Position: Director

Appointed: 24 May 1992

Resigned: 31 December 1994

Ian M.

Position: Director

Appointed: 24 May 1992

Resigned: 31 December 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Capita Property and Infrastructure International Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capita Property And Infrastructure International Limited

65 Gresham Street, London, EC2V 7NQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02752154
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Symonds Woolf January 4, 1999
Woolf November 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 31st, August 2023 		Free Download (14 pages)

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