WOOLWICH PLAN MANAGERS LIMITED
Company is dissolved
General Information
NAME
WOOLWICH PLAN MANAGERS LIMITED
COMPANY NUMBER
03230386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/07/1996
(28 years and 3 months old)
WEBSITE
wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
26/07/1996
02/04/1997
HACKREMCO (NO.1163) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about WOOLWICH PLAN MANAGERS 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 WOOLWICH PLAN MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLWICH PLAN MANAGERS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
03/04/1997 - 25/09/2001 (4 years and 5 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
03/04/1997 - 07/07/1997 (3 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
03/04/1997 - 07/07/1997 (3 months) Born in Dec 1953 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
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 |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 30/11/2023 | New Board Member Damien Keaney (920494646) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 10/07/2023 | New Board Member Mark Travers (923142957) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Mark Andrew Richards (918211699) has left the board |
| 01/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Mark Travers (923142957) Appointed |
| 20/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Damien Keaney (920494646) Appointed |
| 11/11/2016 | Nicholas Saul Arnold (911401432) has left the board |
| 29/08/2016 | New Board Member Simon Filippo Di Marino (920932479) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/02/2016 | James Edward Fane De Salis (913733473) has left the board |
| 04/02/2016 | James Edward Fane De Salis (913733473) has left the board |
| 25/09/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/04/2015 | Paul Howard Burd (916361387) has left the board |
| 21/01/2015 | New Annual Return filed |
| 12/01/2015 | Terence William Dunleavy (914069242) has left the board |
| 09/12/2014 | New Board Member Nicholas Saul Arnold (911401432) Appointed |
| 31/10/2014 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 14/04/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 16/12/2013 | Paul McNamara (915686039) has left the board |
| 02/10/2013 | New Board Member Paul Howard Burd (916361387) Appointed |
| 09/07/2013 | David Martin Dalton-Brown (917941286) has left the board |
| 02/07/2013 | New Board Member James Edward Fane De Salis (913733473) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 09/05/2013 | David Martin Dalton-Brown (915380400) has left the board |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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