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WOOLRICH INTERNATIONAL LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 10302482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- CANE, Andrea
- FLAMINI, Lorenzo
- HOMMA, Eiichiro
- KANEDA, Takero
- MARTIN, Hervé Yves Marie Olivier
- MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
- SACCONE, Stefano Maria Eduardo
- SOSO, Tito Marzio
- WIKSTROM, Martha Shaffer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-29
- Age Of Company 2016-07-29 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Ms Cristina Calori
- Maria Giuliani
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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WOOLRICH INTERNATIONAL LIMITED Company Description
- WOOLRICH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10302482. Its current trading status is "live". It was registered 2016-07-29. It has declared SIC or NACE codes as "64202". It has 9 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Fleet Place .
Get WOOLRICH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolrich International Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2016-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-group (2022-07-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-group (2020-08-12) - AA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-06-21) - SH10
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accounts-with-accounts-type-full (2019-06-28) - AA
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capital-name-of-class-of-shares (2019-07-09) - SH08
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-updates (2019-08-06) - CS01
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resolution (2019-12-15) - RESOLUTIONS
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memorandum-articles (2019-12-15) - MA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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accounts-with-accounts-type-full (2018-05-03) - AA
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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resolution (2018-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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notification-of-a-person-with-significant-control-statement (2018-12-27) - PSC08
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-26) - SH01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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capital-return-purchase-own-shares (2017-01-11) - SH03
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resolution (2017-01-11) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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capital-cancellation-shares (2017-01-11) - SH06
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capital-name-of-class-of-shares (2017-01-31) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-31) - SH10
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-02-01) - MR02
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-08-10) - CS01
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resolution (2017-08-22) - RESOLUTIONS
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memorandum-articles (2017-08-22) - MA
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-09-27) - AP04
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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capital-allotment-shares (2016-09-27) - SH01
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incorporation-company (2016-07-29) - NEWINC