This company is commonly known as Woolwich Plan Managers Limited. The company was founded 27 years ago and was given the registration number 03230386. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WOOLWICH PLAN MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 03230386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 July 1996 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 30 December 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 February 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 August 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 May 2017 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Secretary | 01 March 1999 | Active |
| 7 Hawthorns, Walderslade, ME5 9DS | Secretary | 03 April 1997 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 July 1996 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 November 2014 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 25 April 2006 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 September 2013 | Active |
| Andorra, Wrens Hill, Oxshott, KT22 0HJ | Director | 03 April 1997 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 29 April 2004 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 23 May 2013 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 02 September 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 June 2013 | Active |
| 22 Berwyn Road, Richmond, TW10 5BS | Director | 01 December 2001 | Active |
| 9 Christchurch Road, London, SW14 7AB | Director | 10 October 2001 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 23 September 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 November 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 November 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 21 September 2007 | Active |
| Kintra, Hincheslea, Brockenhurst, SO42 7UP | Director | 15 September 2003 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 03 April 1997 | Active |
| Courtleaze, Coleshill, Swindon, SN6 7PT | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 February 2009 | Active |
| 7 Sunnyside, London, SW19 4SH | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 15 March 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 February 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 December 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 September 2003 | Active |
| Stream Farm, Golford Road, Cranbrook, TN17 3NT | Director | 10 October 2001 | Active |
| 11 Overhill, Warlingham, CR6 9JR | Director | 03 April 1997 | Active |
| 14 Coppins Close, Chelmsford, CM2 6AY | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 October 2014 | Active |
| Portside, Butlers Dene Road, Woldingham, CR3 7HX | Director | 15 September 2003 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-31 | Address | Change sail address company with new address. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-12 | Resolution | Resolution. | Download |
| 2019-04-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-23 | Capital | Legacy. | Download |
| 2018-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-03-23 | Insolvency | Legacy. | Download |
| 2018-03-23 | Resolution | Resolution. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Capital | Capital allotment shares. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Appoint person director company with name date. | Download |
| 2016-11-09 | Officers | Termination director company with name termination date. | Download |
| 2016-08-25 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type full. | Download |
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