WOODROW-UNIVERSAL LIMITED
Active - Accounts Filed
General Information
NAME
WOODROW-UNIVERSAL LIMITED
COMPANY NUMBER
00296252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/01/1935
(89 years and 10 months old)
WEBSITE
http://burberry.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2AW
Telephone: 01535633364
TPS: No
Horseferry House
Horseferry Road
London
SW1P 2AW
Junction Mills
Skipton Road
Cross Hills
Keighley, West Yorkshire
BD20 7SE
Telephone: 633364
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODROW-UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODROW-UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODROW-UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2018 - Present (6 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBERRY ASIA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Helen Jane Green (928814220) Appointed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834927) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821319) has left the board |
| 18/04/2018 | Edward Charles Rash (924505167) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505167) Appointed |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 10/04/2018 | Ian Brimicombe (923823035) has left the board |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821319) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823035) Appointed |
| 26/09/2017 | Catherine Anne Sukmonowski (916973514) has left the board |
| 17/09/2017 | New Accounts filed |
| 16/06/2017 | John Barry Smith (917877646) has left the board |
| 25/01/2017 | Riad Djellas (920287331) has left the board |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 10/01/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 01/12/2015 | Riad Djellas (920288266) has left the board |
| 25/11/2015 | New Board Member Riad Djellas (920288266) Appointed |
| 10/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 10/11/2015 | Edward Charles Rash (918318622) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 15/04/2015 | New Board Member Brian David Jackson (919670694) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | New Board Member Edward Charles Rash (918318622) Appointed |
| 23/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
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