This company is commonly known as Woodbridge Foam Holdings Limited. The company was founded 29 years ago and was given the registration number 02984874. The firm's registered office is in LONDON. You can find them at C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WOODBRIDGE FOAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02984874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Secretary | 27 September 2004 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 20 June 2023 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 19 December 2022 | Active |
| 16443 Albion Trail, R.R. 4, Tottenham, Canada, LOG 1W0 | Secretary | 04 May 1995 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 31 October 1994 | Active |
| 2324 Bennington Gate, Oakville, Ontario, Canada, L6V 6C2 | Director | 04 May 1995 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 28 February 2014 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 03 December 2019 | Active |
| Dar Es Salaam Cooper Hill, Sandy Lane Estates, St James, West Indies, | Director | 04 May 1995 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 01 December 2004 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 29 October 2021 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 01 December 2004 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 November 2017 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 31 October 1994 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 31 October 1994 | Active |
| Mr Thomas Robert Beamish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | C/O Mccarthy Tetrault, 1 Angel Court, London, England, EC2R 7HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-24 | Auditors | Auditors resignation company. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type group. | Download |
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