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WOODROW-UNIVERSAL LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00296252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- GREEN, Helen Jane
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1935
- Alter der Firma 1935-01-16 89 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- Burberry Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-10-22
- Letzte Einreichung: 2023-10-08
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WOODROW-UNIVERSAL LIMITED Firmenbeschreibung
- WOODROW-UNIVERSAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00296252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1935 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
Jetzt sichern WOODROW-UNIVERSAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woodrow-Universal Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
- 1935-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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change-person-director-company-with-change-date (2023-11-02) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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confirmation-statement-with-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-full (2013-01-06) - AA
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termination-director-company-with-name (2013-06-04) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-06-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-11-27) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-secretary-company-with-name (2012-06-08) - TM02
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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statement-of-companys-objects (2010-08-16) - CC04
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resolution (2010-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288a
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legacy (2009-03-13) - 288c
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legacy (2009-03-16) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-08-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-12-15) - 363s
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legacy (2005-11-03) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-03-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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auditors-resignation-company (2003-05-31) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-27) - AA
-
legacy (2002-11-21) - 363s
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legacy (2002-07-18) - 288a
-
legacy (2002-07-18) - 288b
-
legacy (2002-04-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
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accounts-with-accounts-type-full (2001-11-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-11-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-23) - AA
-
legacy (1998-11-23) - 363s
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auditors-resignation-company (1998-09-24) - AUD
-
legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
-
legacy (1997-12-01) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-11-26) - 363s
-
legacy (1996-03-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 288
-
legacy (1995-08-17) - 288
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accounts-with-accounts-type-full (1995-11-22) - AA
-
legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-22) - AA
-
legacy (1994-11-22) - 363s
-
legacy (1994-07-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-06) - AA
-
legacy (1993-12-06) - 363s
-
legacy (1993-02-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
-
legacy (1992-11-25) - 363s
-
legacy (1992-04-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
-
legacy (1991-12-05) - 363b
-
legacy (1991-01-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-11-20) - AA
-
legacy (1990-11-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
-
legacy (1989-12-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-04) - AA
-
legacy (1988-12-04) - 363
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-03) - 288
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accounts-with-accounts-type-full (1987-12-01) - AA
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
keyboard_arrow_right 1975
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legacy (1975-11-27) - 363
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accounts-with-made-up-date (1975-11-27) - AA
keyboard_arrow_right 1966
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miscellaneous (1966-06-08) - MISC
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certificate-change-of-name-company (1966-03-31) - CERTNM
keyboard_arrow_right 1935
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incorporation-company (1935-01-16) - NEWINC