This company is commonly known as Woodbridge Foam (uk) Limited. The company was founded 28 years ago and was given the registration number 03173516. 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 46750 - Wholesale of chemical products.
| Name | : | WOODBRIDGE FOAM (UK) LIMITED |
|---|---|---|
| Company Number | : | 03173516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| 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 | 29 March 1996 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 15 March 1996 | Active |
| 2324 Bennington Gate, Oakville, Ontario, Canada, L6V 6C2 | Director | 29 March 1996 | 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 | 29 March 1996 | 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 | 15 March 1996 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 15 March 1996 | Active |
| Woodbridge Foam Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mccarthy Tetrault, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | 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 |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Auditors | Auditors resignation company. | 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 full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-16 | 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 |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
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