This company is commonly known as Wooldale Partnerships Holdings Limited. The company was founded 21 years ago and was given the registration number 04677664. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WOOLDALE PARTNERSHIPS HOLDINGS LIMITED |
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Company Number | : | 04677664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, W1U 8EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 St. Giles Square, London, United Kingdom, WC2H 8AP | Secretary | 23 July 2009 | Active |
10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 01 October 2018 | Active |
10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 24 May 2023 | Active |
Level 7, Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL | Director | 16 October 2020 | Active |
1, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 18 May 2022 | Active |
24 Burnham Road, Leigh On Sea, SS9 2JU | Secretary | 31 May 2007 | Active |
31 Holland Park, London, W11 3TA | Secretary | 25 February 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2003 | Active |
34 Hillcroft Crescent, Ealing, London, W5 2SQ | Director | 25 February 2003 | Active |
55, Baker Street, London, United Kingdom, W1U 8EW | Director | 12 May 2015 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 09 October 2007 | Active |
Longdyke, Merrow Lane, Guildford, GU4 7BD | Director | 25 February 2003 | Active |
10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 16 January 2008 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 31 October 2018 | Active |
10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 09 August 2021 | Active |
55, Baker Street, London, United Kingdom, W1U 8EW | Director | 07 November 2013 | Active |
16 Linkside, London, N12 7LF | Director | 19 July 2005 | Active |
9 Buttermere Court, Boundary Road, London, NW8 6NR | Director | 19 December 2003 | Active |
Taunus, 3a Latchmoor Avenue, Gerrards Cross, SL9 8LL | Director | 19 December 2003 | Active |
Level 7, One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL | Director | 01 November 2019 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 30 January 2012 | Active |
55, Baker Street, London, W1U 8EW | Director | 04 May 2018 | Active |
55, Baker Street, London, W1U 8EW | Director | 01 May 2014 | Active |
6 Fernhill Close, Crawley Down, Crawley, RH10 4UE | Director | 18 October 2005 | Active |
Level 7, Bartholomew Close, Barts Close, London, England, EC1A 7BL | Director | 08 February 2019 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 09 October 2007 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 01 November 2011 | Active |
30 Church Lane, Oxted, RH8 9LB | Director | 25 February 2003 | Active |
138 Princes Gardens, London, W3 0LN | Director | 19 December 2003 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 24 November 2017 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 27 February 2015 | Active |
140 Corringway, Ealing, London, W5 3HA | Director | 19 July 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2003 | Active |
Redwood Partnership Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 55, Baker Street, London, United Kingdom, W1U 8EW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Officers | Change person director company with change date. | Download |
2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type full. | Download |
2023-07-11 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type full. | Download |
2022-05-20 | Officers | Termination director company with name termination date. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Change person director company with change date. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-06 | Officers | Appoint person director company with name date. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Officers | Change person director company with change date. | Download |
2021-01-05 | Officers | Change person director company with change date. | Download |
2021-01-05 | Officers | Change person secretary company with change date. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-10-16 | Officers | Appoint person director company with name date. | Download |
2020-10-16 | Officers | Termination director company with name termination date. | Download |
2020-09-11 | Officers | Change person director company with change date. | Download |
2020-09-11 | Officers | Change person director company with change date. | Download |
2020-09-09 | Officers | Appoint person director company with name date. | Download |
2020-09-09 | Officers | Termination director company with name termination date. | Download |
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