WOOLF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woolf Limited. The company was founded 43 years ago and was given the registration number 01564535. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	WOOLF LIMITED
Company Number	:	01564535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	19 June 2023	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	30 June 2017	Active
51 Rue Exelmans, Versailles 78000, France, FOREIGN	Secretary	-	Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS	Secretary	06 October 1995	Active
Flat 7 4 Clanricarde Gardens, London, W2 4NA	Secretary	01 October 1997	Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG	Secretary	12 February 2004	Active
98 Ashford Road, Iver Heath, Iver, SL0 0QF	Secretary	08 July 1994	Active
1 Barr Cottage, Barr, Bishops Hull, Taunton, TA4 1AE	Secretary	02 December 1999	Active
21 Victoria Mews, Earlsfield, London, SW18 3PY	Secretary	01 June 2004	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	08 July 2005	Active
51 Rue Exelmans, Versailles 78000, France, FOREIGN	Director	-	Active
The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP	Director	12 January 1995	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	09 June 2014	Active
Eastleach, Station Road Portbury, Bristol, BS20 7TN	Director	06 October 1995	Active
18 Claytons Meadow, Bourne End, SL8 5DQ	Director	-	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	06 July 2016	Active
52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ	Director	-	Active
Marpool Farm, Breadstone, Berkeley, GL13 9HF	Director	12 January 1995	Active
78 Lavington Road, Ealing, London, W13 9LR	Director	06 April 1995	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	06 July 2000	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	27 June 2007	Active
7 Rue Goerges Ville, Paris 75115, France, FOREIGN	Director	-	Active
17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT	Director	31 March 2008	Active
17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT	Director	31 March 2008	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	12 February 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	17 March 2006	Active
La Croig Branche, Trie-Chateau 60950, France, FOREIGN	Director	-	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	09 June 2014	Active
Orchard House, 58 Spofforth Hill, Wetherby, LS22 6SE	Director	12 February 2004	Active
5 Emmetts, Ide Hill, Sevenoaks, TN14 6BA	Director	-	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	22 October 2010	Active
98 Ashford Road, Iver Heath, Iver, SL0 0QF	Director	-	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	22 September 2022	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	12 February 2004	Active

People with Significant Control

Capita Property And Infrastructure International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOOLF LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement