WOOLWICH PLAN MANAGERS LIMITED

dissolved Company number 03230386

Private Limited by Shares · Incorporated on 26th Jul 1996 · Closed on 10th Mar 2021

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SIC code: 64999
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WOOLWICH PLAN MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	30th Dec 2000	This company	Not recorded	—
Damien Keaney	Director	21st Feb 2017	This company	Irish	—
Simon Marino	Director	24th Aug 2016	This company	British	—
Mark Travers	Director	3rd May 2017	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

26th Jul 1996 Company incorporated
26th Jul 1996 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Apr 1997 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Apr 1997 John Bushell appointed as Director
3rd Apr 1997 Susan Homersham appointed as Director
3rd Apr 1997 Lynne Peacock appointed as Director
3rd Apr 1997 Robert Jeens appointed as Director
3rd Apr 1997 Ian Poston appointed as Director
3rd Apr 1997 David Holcroft appointed as Director
3rd Apr 1997 Jonathan Wilkins appointed as Secretary
7th Jul 1997 John Bushell resigned as Director
7th Jul 1997 Susan Homersham resigned as Director
7th Jul 1997 Lynne Peacock resigned as Director
1st Mar 1999 Jonathan Wilkins resigned as Secretary
1st Mar 1999 Christopher Smith appointed as Secretary
30th Jun 1999 Robert Jeens resigned as Director
30th Dec 2000 BARCOSEC LIMITED appointed as Corporate secretary
30th Dec 2000 Christopher Smith resigned as Secretary
25th Sep 2001 Ian Poston resigned as Director
10th Oct 2001 John Demaine appointed as Director
10th Oct 2001 John Demaine resigned as Director
10th Oct 2001 Paul Pashley appointed as Director
1st Dec 2001 John Demaine appointed as Director
15th Sep 2003 John Demaine resigned as Director
15th Sep 2003 Paul Riley appointed as Director
15th Sep 2003 Christopher Milson appointed as Director
15th Sep 2003 John Hine appointed as Director
29th Apr 2004 Desmond Byrne appointed as Director
30th Apr 2004 Paul Riley resigned as Director
17th Jun 2004 Christopher Milson resigned as Director
6th Jul 2004 Desmond Byrne resigned as Director
20th Sep 2004 David Holcroft resigned as Director
23rd Sep 2004 Colin Dickie appointed as Director
6th Dec 2004 Lothar Mentel appointed as Director
17th Jun 2005 John Hine resigned as Director
13th Sep 2005 Lothar Mentel resigned as Director
10th Nov 2005 Paul Pashley resigned as Director
25th Apr 2006 Marc Bulstrode appointed as Director
21st Sep 2007 Marc Halpern appointed as Director
15th Oct 2007 Colin Dickie resigned as Director
15th Apr 2008 Marc Bulstrode resigned as Director
5th Feb 2009 Marc Halpern resigned as Director
24th Feb 2009 Philip Hunt appointed as Director
2nd Sep 2010 David Dalton-Brown appointed as Director
4th Nov 2010 Martyn Gatehouse appointed as Director
9th Nov 2010 Terence Dunleavy appointed as Director
18th Feb 2011 Paul McNamara appointed as Director
18th Feb 2011 Paul McNamara resigned as Director
15th Mar 2011 Paul McNamara appointed as Director
20th Apr 2012 Martyn Gatehouse resigned as Director
25th Apr 2012 Philip Hunt resigned as Director
31st Mar 2013 David Dalton-Brown resigned as Director
23rd May 2013 David Dalton-Brown appointed as Director
21st Jun 2013 James De Salis appointed as Director
23rd Sep 2013 Paul Burd appointed as Director
4th Dec 2013 Paul McNamara resigned as Director
7th Oct 2014 Mark Richards appointed as Director
14th Nov 2014 Nicholas Arnold appointed as Director
31st Dec 2014 Terence Dunleavy resigned as Director
30th Jan 2015 Paul Burd resigned as Director
31st Jul 2015 David Dalton-Brown resigned as Director
2nd Feb 2016 James De Salis resigned as Director
24th Aug 2016 Simon Marino appointed as Director
2nd Nov 2016 Nicholas Arnold resigned as Director
21st Feb 2017 Damien Keaney appointed as Director
3rd May 2017 Mark Travers appointed as Director
31st Dec 2018 Mark Richards resigned as Director

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