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- WOODROW-UNIVERSAL LIMITED
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
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: Ian Brimicombe (923583068) has left the board |
Date: 25/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2008 - Present (16 years and 3 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
07/04/2015 - Present (9 years and 7 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2018 - Present (6 years and 7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 19 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 4 |
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 |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: Ian Brimicombe (923583068) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Board Member Helen Jane Green (928814211) Appointed |
Date: 19/10/2021 | Event: New Board Member Helen Jane Green (928814211) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Board Member Helen Jane Green (928814220) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: New Company Secretary Gemma Elizabeth Mary Parsons (924834927) Appointed |
Date: 11/07/2018 | Event: Paul Derek Tunnacliffe (923821319) has left the board |
Date: 18/04/2018 | Event: Edward Charles Rash (924505167) has left the board |
Date: 18/04/2018 | Event: New Board Member Edward Charles Rash (923791070) Appointed |
Date: 11/04/2018 | Event: New Board Member Edward Charles Rash (924505167) Appointed |
Date: 10/04/2018 | Event: Brian David Jackson (919670365) has left the board |
Date: 10/04/2018 | Event: Ian Brimicombe (923823035) has left the board |
Date: 10/04/2018 | Event: New Board Member Ian Brimicombe (923583068) Appointed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Company Secretary Paul Derek Tunnacliffe (923821319) Appointed |
Date: 26/09/2017 | Event: New Board Member Ian Brimicombe (923823035) Appointed |
Date: 26/09/2017 | Event: Catherine Anne Sukmonowski (916973514) has left the board |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: John Barry Smith (917877646) has left the board |
Date: 25/01/2017 | Event: Riad Djellas (920287331) has left the board |
Date: 25/01/2017 | Event: Carol Ann Fairweather (901761968) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 01/12/2015 | Event: New Board Member Riad Djellas (920287331) Appointed |
Date: 01/12/2015 | Event: Riad Djellas (920288266) has left the board |
Date: 25/11/2015 | Event: New Board Member Riad Djellas (920288266) Appointed |
Date: 10/11/2015 | Event: Michael Neil Copinger Mahony (916914755) has left the board |
Date: 10/11/2015 | Event: Edward Charles Rash (918318622) has left the board |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Brian David Jackson (919670365) Appointed |
Date: 15/04/2015 | Event: New Board Member Brian David Jackson (919670694) Appointed |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: New Board Member Edward Charles Rash (918318622) Appointed |
Date: 23/08/2013 | Event: New Confirmation Statement filed |
Date: 12/08/2013 | Event: New Accounts filed |
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