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- WOOLRICH INTERNATIONAL LIMITED
WOOLRICH INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WOOLRICH INTERNATIONAL LIMITED
COMPANY NUMBER
10302482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
www.woolrich.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
---|---|---|
LANA HOLDINGS SARL | N/A | N/A |
WOOLRICH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Takero Kaneda (924031046) has left the board |
Date: 21/11/2024 | Event: Eiichiro Homma (923945532) has left the board |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOLRICH INTERNATIONAL 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 WOOLRICH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLRICH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2016 - Present (8 years and 4 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2017 - Present (7years) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Felipe Domingo Merry Del Val Barbavara Di Gravellona 19/10/2018 - Present (6 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2018 - Present (6 years and 2 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
27/06/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
LANA HOLDINGS SARL | N/A | N/A |
WOOLRICH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Takero Kaneda (924031046) has left the board |
Date: 21/11/2024 | Event: Eiichiro Homma (923945532) has left the board |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 22/02/2024 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 19/02/2024 | Event: Martha Shaffer Wikstrom (911464289) has left the board |
Date: 19/02/2024 | Event: Herve Yves Marie Olivier Martin (925343849) has left the board |
Date: 07/02/2024 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 01/02/2024 | Event: New Company Secretary JTC (UK) LIMITED (931873038) Appointed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Board Member Martha Shaffer Wikstrom (911464289) Appointed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: Paolo Corinaldesi (922112342) has left the board |
Date: 07/08/2019 | Event: Nicholas Brayton (921118229) has left the board |
Date: 07/08/2019 | Event: New Board Member Stefano Maria Eduardo Saccone (926117740) Appointed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 17/12/2018 | Event: New Board Member Herve Yves Marie Olivier Martin (925343849) Appointed |
Date: 17/12/2018 | Event: Phoebe Ann Rich (922443927) has left the board |
Date: 02/11/2018 | Event: Alessandra Dalmonte (922105116) has left the board |
Date: 02/11/2018 | Event: Cristina Calori (921118226) has left the board |
Date: 01/11/2018 | Event: New Board Member Tito Marzio Soso (921464803) Appointed |
Date: 01/11/2018 | Event: New Board Member Felipe Domingo Merry Del Val Barbavara Di Gravellona (925197801) Appointed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Board Member Lorenzo Flamini (924066924) Appointed |
Date: 28/11/2017 | Event: Claudio Ferranti (922112349) has left the board |
Date: 22/11/2017 | Event: New Board Member Takero Kaneda (924031046) Appointed |
Date: 30/10/2017 | Event: New Board Member Eiichiro Homma (923945532) Appointed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Board Member Nicholas Brayton (921118229) Appointed |
Date: 14/02/2017 | Event: New Board Member Phoebe Ann Rich (922443927) Appointed |
Date: 23/12/2016 | Event: New Board Member Claudio Ferranti (922112349) Appointed |
Date: 23/12/2016 | Event: New Board Member Paolo Corinaldesi (922112342) Appointed |
Date: 22/12/2016 | Event: New Board Member Alessandra Dalmonte (922105116) Appointed |
Date: 22/12/2016 | Event: Joshua Rich (921118228) has left the board |
Date: 22/12/2016 | Event: Nicholas Brayton (921118229) has left the board |
Date: 13/10/2016 | Event: HALCO SECRETARIES LIMITED (921504389) has left the board |
Date: 13/10/2016 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Date: 29/09/2016 | Event: HALCO SECRETARIES LIMITED (921380924) has left the board |
Date: 29/09/2016 | Event: New Company Secretary HALCO SECRETARIES LIMITED (921504389) Appointed |
Date: 12/09/2016 | Event: New Company Secretary HALCO SECRETARIES LIMITED (921380924) Appointed |
Date: 12/09/2016 | Event: Change in Reg. Office |
Date: 12/09/2016 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
Date: 25/08/2016 | Event: OHS SECRETARIES LIMITED (921047094) has left the board |
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