Woolf Limited
Company Profile
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MicroWoolf Limited
01564535•Private Limited With Share Capital
First Floor, 2 Kingdom Street, Paddington, London, W26BD
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Incorporated
28/05/1981
Company Age
44 years
Directors
3
Employees
2
SIC Code
41201
Risk
high risk
Company Overview
Registration, classification & business activity
Woolf Limited (01564535) is a private limited with share capital incorporated on 28/05/1981 (44 years old) and registered in london, W26BD. The company operates under SIC code 41201 and is classified as Micro.
With over 25 years experience under our belts, woolf is at the forefront of construction management in the uk.our philosophy is simple; for our teams to make distinctive, substantial and lasting improvements to our clients business. we have developed a vibrant company, which attracts and retains exc...
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 28/05/1981
W26BD
2 employees
Financial Overview
Total Assets
£4.15M
Liabilities
£23.62M
Net Assets
£-19.48M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
24
Patents
5
CCJs
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Legacy
Category:Accounts
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Accounts
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2017
Legacy
Category:Accounts
Date:10-11-2017
Legacy
Category:Other
Date:10-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Legacy
Category:Other
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Move Registers To Sail Company
Category:Address
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Move Registers To Sail Company
Category:Address
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Miscellaneous
Category:Miscellaneous
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/08/2025
Latest Accounts31/12/2024
Trading Addresses
65 Gresham Street, London, EC2V7NQ
First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered
Related Companies
10
Contact
02074920202
First Floor, 2 Kingdom Street, Paddington, London, W26BD