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WOODBRIDGE FOAM (UK) LIMITED - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03173516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mccarthy Tetrault 1 Angel Court
- 18th Floor
- London
- EC2R 7HJ
- England C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England UK
Management
- Managing Directors
- CHU, Helena
- MOK CORREIA, Julie
- Company secretaries
- MANSEAU, Marie Claude
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Woodbridge Foam Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 480 LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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WOODBRIDGE FOAM (UK) LIMITED Company Description
- WOODBRIDGE FOAM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03173516. Its current trading status is "live". It was registered 1996-03-15. It was previously called DE FACTO 480 LIMITED. It has declared SIC or NACE codes as "46750". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-03-15.It can be contacted at C/o Mccarthy Tetrault 1 Angel Court .
Get WOODBRIDGE FOAM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodbridge Foam (Uk) Limited - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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accounts-with-accounts-type-full (2024-04-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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gazette-filings-brought-up-to-date (2021-01-09) - DISS40
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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auditors-resignation-company (2021-11-24) - AUD
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-08) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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change-person-director-company-with-change-date (2011-03-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-06-02) - 403a
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 287
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-21) - 244
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288a
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legacy (2005-04-08) - 363s
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-10-07) - 244
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legacy (2004-09-14) - 287
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-04-03) - 363s
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legacy (2003-09-05) - 244
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accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-04-04) - 363s
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legacy (2000-01-10) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-04-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-16) - 244
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-06-29) - 88(2)R
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resolution (1997-06-29) - RESOLUTIONS
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legacy (1997-06-29) - 123
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legacy (1997-04-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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legacy (1996-04-23) - 224
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legacy (1996-11-19) - 395
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certificate-change-of-name-company (1996-04-30) - CERTNM
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legacy (1996-09-11) - 287
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incorporation-company (1996-03-15) - NEWINC