Wooldale Partnerships Limited. Head office in London. Check Director.

Wooldale Partnerships Limited, London

Wooldale Partnerships Limited is a private limited company. Located at 10 St. Giles Square, London WC2H 8AP, the above-mentioned 21 years old enterprise was incorporated on 2003-02-25 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the business: Kevin H. (appointed on 24 May 2023), Andrew M. (appointed on 18 May 2022), Giorgia M. (appointed on 16 October 2020). When it comes to the secretaries (1 in total), we can name: Jayne C. (appointed on 23 July 2009).

About
Name: Wooldale Partnerships Limited
Number: 04677657
Incorporation date: 2003-02-25
End of financial year: 31 December


Address:	10 St. Giles Square London WC2H 8AP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wooldale Partnerships Holdings Limited

6 April 2016

Address	55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4677664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wooldale Partnerships Limited confirmation statement filing is 2024-03-10. The most recent one was sent on 2023-02-25. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Wooldale Partnerships Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Baker Street, W1U 8EW London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (28 pages)
AD01	New registered office address 10 st. Giles Square London WC2H 8AP. Change occurred on Monday 4th January 2021. Company's previous address: 55 Baker Street London W1U 8EW. filed on: 4th, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (16 pages)
AD01	Change of registered office on Friday 11th March 2011 from Kajima Partnerships Limited 55 Baker Street London W1U 8EW filed on: 11th, March 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th March 2011 from Grove House 248a Marylebone Road London NW1 6JZ filed on: 9th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (15 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 12th, March 2009 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (13 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005 \| accounts	Free Download (13 pages)
363a	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
363a	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 89999 shares on Friday 28th March 2003. Value of each share 1 £, total number of shares: 90000. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 89999 shares on Friday 28th March 2003. Value of each share 1 £, total number of shares: 90000. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2003 \| resolution	Free Download (29 pages)
NEWINC	Company registration filed on: 25th, February 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, February 2003 \| incorporation	Free Download (13 pages)

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