WOOLF LIMITED

active Company number 01564535

Private Limited by Shares · Incorporated on 28th May 1981

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SIC code: 41201
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WOOLF LIMITED is a private limited by shares company based in London. It was incorporated on 28th May 1981 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

40 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008		Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	30th Jun 2017		Not recorded	View profile
Amanda Whalley	Director	27th Apr 2026		British	View profile
Capita Property And Infrastructure International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPITA SHARED SERVICES LIMITED	13497834	7th Jul 2021	active
SMART DCC LIMITED	08641679	7th Aug 2013	active
RE (REGIONAL ENTERPRISE) LIMITED	08615172	18th Jul 2013	active
CAPITA GMPS TRUSTEES LIMITED	08370361	22nd Jan 2013	active
CPLAS TRUSTEES LIMITED	08209916	11th Sep 2012	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th May 1981
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th May 1981 Company incorporated
1st Oct 1992 Jean Mallet resigned as Director
1st May 1994 Jean-Pierre Belliard resigned as Director
1st May 1994 Jean-Pierre Belliard resigned as Secretary
8th Jul 1994 Andrew Minchin appointed as Secretary
26th Oct 1994 Rollad Guerin resigned as Director
31st Dec 1994 Charles Chevasco resigned as Director
31st Dec 1994 Ian Mason resigned as Director
12th Jan 1995 Anthony Cox appointed as Director
12th Jan 1995 Norman Biddle appointed as Director
6th Apr 1995 Ronald Davis appointed as Director
6th Oct 1995 Philip Brumby resigned as Director
6th Oct 1995 Andrew Minchin resigned as Director
6th Oct 1995 Christopher Booy appointed as Director
6th Oct 1995 Andrew Minchin resigned as Secretary
6th Oct 1995 Rodney Castle appointed as Secretary
10th May 1996 Anthony Cox resigned as Director
1st Oct 1997 Rodney Castle resigned as Secretary
1st Oct 1997 Diana France appointed as Secretary
31st Mar 1999 Ronald Davis resigned as Director
2nd Dec 1999 Norman Biddle resigned as Director
2nd Dec 1999 Diana France resigned as Secretary
2nd Dec 1999 Inderjit Parmar appointed as Secretary
6th Jul 2000 Jonathan Goring appointed as Director
12th Feb 2004 Christopher Booy resigned as Director
12th Feb 2004 Gordon Hurst appointed as Director
12th Feb 2004 Richard Marchant appointed as Director
12th Feb 2004 Paul Pindar appointed as Director
12th Feb 2004 Inderjit Parmar resigned as Secretary
12th Feb 2004 Gordon Hurst appointed as Secretary
1st Jun 2004 Gordon Hurst resigned as Secretary
1st Jun 2004 Arlene Pengelly appointed as Secretary
8th Jul 2005 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Jul 2005 Arlene Pengelly resigned as Secretary
17th Mar 2006 Timothy Jennings appointed as Director
27th Jun 2007 Christopher Green appointed as Director
31st Mar 2008 Gordon Hurst resigned as Director
31st Mar 2008 Richard Marchant resigned as Director
31st Mar 2008 Paul Pindar resigned as Director
31st Mar 2008 John Hodges appointed as Director
31st Mar 2008 Colin Harvey appointed as Director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
13th Oct 2010 Christopher Green resigned as Director
22nd Oct 2010 Martin McCloskey appointed as Director
20th Dec 2011 John Hodges resigned as Director
30th Jun 2013 Timothy Jennings resigned as Director
28th Feb 2014 Jonathan Goring resigned as Director
9th Jun 2014 Richard Marchant appointed as Director
9th Jun 2014 Simon Birchall appointed as Director
19th Dec 2014 Colin Harvey resigned as Director
31st Mar 2016 Richard Marchant resigned as Director
6th Apr 2016 Capita Property And Infrastructure International Limited appointed as Corporate PSC
6th Jul 2016 Simon Birchall resigned as Director
6th Jul 2016 Ian Buckley appointed as Director
6th Jul 2016 Geoffrey Yates-Kneen appointed as Director
7th Apr 2017 Geoffrey Yates-Kneen resigned as Director
30th Jun 2017 Martin McCloskey resigned as Director
30th Jun 2017 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
4th May 2018 Ian Buckley resigned as Director
22nd Sep 2022 Linda Palmer appointed as Director
19th Jun 2023 Tom Vanoverschelde appointed as Director
23rd Jun 2023 Linda Palmer resigned as Director
31st Mar 2026 Confirmation statement made up
8th Apr 2026 Tom Vanoverschelde resigned as Director
27th Apr 2026 Amanda Whalley appointed as Director
30th Sep 2026 Next accounts due

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