Wolff Olins Limited

Company Name	Wolff Olins Limited
Company Status	Active
Company Number	01945130
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)
Previous Names	Alvahope Limited and The Wolff Olins Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	01 June 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Karelia Sairah Jane Ashman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Global Ceo
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Manoj Suryakant Bhate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(33 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Bryan Erik Partington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Leinster Avenue East Sheen London SW14 7JP

Director Name	Mr Brian Lawrence Boylan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Douglas Crawford Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Westbourne Terrace London W2 3UH

Director Name	Mr Raymond Edward Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	12 Gatesmead Haywards Heath West Sussex RH16 1SN

Director Name	Miss Jane Scruton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 1997)
Role	Director & Company Secretary
Correspondence Address	16 St Mary Abbots Place London W8 6LS

Director Name	Philip Orwell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	9 months (resigned 05 June 1992)
Role	Company Director
Correspondence Address	58 Parliament Hill London NW3 2TL

Director Name	Wallace Olins
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Chairman
Correspondence Address	Grahamsfield Goring On Thames Reading Berkshire RG8 9AD

Director Name	Mr Stephen Frederick Howell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 1992)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Minstrel Court Teesdale Close London E2 6PQ

Director Name	Miss Valerie Allam
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 1996)
Role	Design Consultant
Correspondence Address	3 Lonsdale Square London N1 1EN

Director Name	Jane Elizabeth Byamshaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	9 months (resigned 01 June 1992)
Role	Marketing Director
Correspondence Address	35 Park Town Oxford OX2 6SL

Director Name	Mr Roger Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Inderwick Road London N8 9JR

Secretary Name	Miss Jane Scruton
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	16 St Mary Abbots Place London W8 6LS

Director Name	Mrs Caroline Johnstone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 1993)
Role	Identity Consultant
Correspondence Address	46 Tregunter Road London SW10 9LE

Director Name	Jacob Benbunan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1997)
Role	Identity Consultant
Country of Residence	Spain
Correspondence Address	Luis Carlos Vazquez,15 Madrid Spain Foreign

Director Name	Dir John Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	68 Durlston Road Kingston Upon Thames Surrey KT2 5RU

Director Name	Miss Caroline Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1995)
Role	Operations Director
Correspondence Address	5 Ladbroke Gardens London W11 2PT

Director Name	Chong Huang Tay
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 1997)
Role	Design Consultant
Correspondence Address	24 Brownlow Road London N3 1NA

Director Name	Johannes Antonius Josephus Maria Arnold
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 1997)
Role	Identity Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Riversdale Road London N5 2SU

Director Name	Ms Katherine Hickish Manasian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1993(7 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pleydell Avenue London W6 0XX

Director Name	Joao Miguel Braz Frade
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 February 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 1997)
Role	Marketing Consultant
Correspondence Address	Av5 De Outubro 96-5-A Lisboa 1050 Portugal Foreign

Director Name	John Allen Banks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 September 1996)
Role	Management Consultant
Correspondence Address	24 Millington Road Newnham Cambridge Cambridgeshire CB3 9HP

Secretary Name	Peter Tregear
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	4 Pewley Hill Guildford Surrey GU1 3SQ

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 7 months after company formation)
Appointment Duration	6 months (resigned 27 September 2004)
Role	Group Commercial Direct
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Mr Stephen Bruce Richards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(18 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Karl Heiselman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2007(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Ceo Of Wolff Olins Usa
Country of Residence	United States
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan

Director Name	Mr Syed Mohsin Hamid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2009)
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 Level 1 100 Southwark Street London SE1 0SW

Director Name	Mr Onyeije Ogueri Nwokorie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	CEO
Country of Residence	England
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Contact

Website	wolffolins.com
Telephone	020 77137733
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,551,000
Gross Profit	£11,401,000
Net Worth	£5,025,000
Cash	£12,000
Current Liabilities	£3,661,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

2 February 2000	Delivered on: 11 February 2000 Satisfied on: 21 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies all sums assured by them and all bonuses and benefits which may arise under any of them: insurer: zurich life, policy number: 80628, life assured: brian boylan, sum assured: Â£100.000, cover terminates: 6TH july 2006. for details of further policies charged please refer to 395. see the mortgage charge document for full details. Fully Satisfied
2 February 2000	Delivered on: 11 February 2000 Satisfied on: 27 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1997	Delivered on: 11 June 1997 Satisfied on: 15 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
17 December 1987	Delivered on: 31 December 1987 Satisfied on: 20 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
15 October 2021	Appointment of Mr John Martin William Betts as a director on 12 October 2021 (2 pages)
26 August 2021	Director's details changed for Ms Karelia Sairah Jane Ashman on 26 August 2021 (2 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
2 August 2019	Termination of appointment of Brian Lawrence Boylan as a director on 31 July 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (6 pages)
25 June 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
9 January 2019	Termination of appointment of Peter Douglas Trueman as a director on 31 December 2018 (1 page)
9 January 2019	Appointment of Mr Manoj Suryakant Bhate as a director on 7 January 2019 (2 pages)
6 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
25 October 2018	Director's details changed for Ms Karelia Sairah Jane Ashman on 3 September 2018 (2 pages)
25 October 2018	Director's details changed for Mr Brian Lawrence Boylan on 3 September 2018 (2 pages)
25 October 2018	Director's details changed for Ms Karelia Sairah Jane Ashman on 3 September 2018 (2 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
21 June 2018	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page)
21 June 2018	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
18 April 2018	Termination of appointment of Onyeije Ogueri Nwokorie as a director on 31 December 2017 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
12 October 2016	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
11 October 2016	Registered office address changed from 10 Regents Wharf All Saints Street London N1 9RL to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from 10 Regents Wharf All Saints Street London N1 9RL to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (9 pages)
5 April 2016	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016 (2 pages)
5 April 2016	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016 (2 pages)
22 February 2016	Appointment of Mr Onyeije Ogueri Nwokorie as a director on 9 November 2015 (2 pages)
22 February 2016	Appointment of Mr Onyeije Ogueri Nwokorie as a director on 9 November 2015 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (8 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (8 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (8 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (8 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Appointment of Ms Karelia Sairah Jane Ashman as a director (2 pages)
29 May 2013	Appointment of Ms Karelia Sairah Jane Ashman as a director (2 pages)
1 October 2012	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 January 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 January 2012 (2 pages)
1 October 2012	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 January 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
12 October 2011	Termination of appointment of Stephen Richards as a director (1 page)
12 October 2011	Termination of appointment of Stephen Richards as a director (1 page)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
8 June 2010	Termination of appointment of Karl Heiselman as a director (1 page)
8 June 2010	Termination of appointment of Charles Wright as a director (1 page)
8 June 2010	Termination of appointment of Charles Wright as a director (1 page)
8 June 2010	Termination of appointment of Karl Heiselman as a director (1 page)
15 December 2009	Termination of appointment of Syed Hamid as a director (1 page)
15 December 2009	Termination of appointment of Syed Hamid as a director (1 page)
25 November 2009	Statement by directors (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel apital contribution reserve 29/09/2009 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
25 November 2009	Solvency statement dated 29/09/09 (2 pages)
25 November 2009	Statement by directors (2 pages)
25 November 2009	Solvency statement dated 29/09/09 (2 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 2 (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel apital contribution reserve 29/09/2009 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 2 (2 pages)
23 October 2009	Director's details changed for Stephen Bruce Richards on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Stephen Bruce Richards on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Stephen Bruce Richards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Charles Wright on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Charles Wright on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Karl Heiselman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Boylan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Charles Wright on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Boylan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Karl Heiselman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Boylan on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Karl Heiselman on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Syed Mohsin Hamid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Syed Mohsin Hamid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Syed Mohsin Hamid on 1 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
1 July 2009	Appointment terminated director michael birkin (1 page)
1 July 2009	Appointment terminated director michael birkin (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
20 March 2009	Director appointed mr syed mohsin hamid (1 page)
20 March 2009	Director appointed mr syed mohsin hamid (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5))a) 30/09/2008 (11 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5))a) 30/09/2008 (11 pages)
30 September 2008	Return made up to 30/09/08; full list of members (5 pages)
30 September 2008	Return made up to 30/09/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
22 February 2007	Ad 31/01/07--------- Â£ si 2@1=2 Â£ ic 872384/872386 (2 pages)
22 February 2007	Ad 31/01/07--------- Â£ si 2@1=2 Â£ ic 872384/872386 (2 pages)
22 February 2007	Statement of affairs (8 pages)
22 February 2007	Statement of affairs (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (20 pages)
25 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (8 pages)
19 October 2005	Return made up to 30/09/05; full list of members (8 pages)
31 May 2005	Ad 10/05/05--------- Â£ si 15000@1=15000 Â£ ic 857384/872384 (2 pages)
31 May 2005	Ad 10/05/05--------- Â£ si 15000@1=15000 Â£ ic 857384/872384 (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
20 October 2004	Director resigned (2 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (2 pages)
19 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
5 May 2004	Full accounts made up to 31 March 2003 (20 pages)
5 May 2004	Full accounts made up to 31 March 2003 (20 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
17 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 December 2003	Amended full accounts made up to 31 March 2002 (21 pages)
15 December 2003	Amended full accounts made up to 31 March 2002 (21 pages)
23 October 2003	Ad 16/10/03--------- Â£ si 150000@1=150000 Â£ ic 707384/857384 (2 pages)
23 October 2003	Ad 16/10/03--------- Â£ si 150000@1=150000 Â£ ic 707384/857384 (2 pages)
16 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 July 2003	Full accounts made up to 31 March 2002 (21 pages)
16 July 2003	Full accounts made up to 31 March 2002 (21 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
27 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Return made up to 30/09/02; full list of members (6 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 October 2001	Location of register of members (1 page)
19 October 2001	Location of register of members (1 page)
16 October 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 October 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
22 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
22 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full group accounts made up to 31 May 2000 (24 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full group accounts made up to 31 May 2000 (24 pages)
20 October 2000	Return made up to 30/09/00; full list of members (9 pages)
20 October 2000	Return made up to 30/09/00; full list of members (9 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Particulars of mortgage/charge (15 pages)
11 February 2000	Particulars of mortgage/charge (7 pages)
11 February 2000	Particulars of mortgage/charge (15 pages)
11 February 2000	Particulars of mortgage/charge (7 pages)
4 February 2000	Declaration of assistance for shares acquisition (12 pages)
4 February 2000	Declaration of assistance for shares acquisition (12 pages)
29 November 1999	Full group accounts made up to 31 May 1999 (17 pages)
29 November 1999	Full group accounts made up to 31 May 1999 (17 pages)
28 October 1999	Return made up to 30/09/99; full list of members (9 pages)
28 October 1999	Return made up to 30/09/99; full list of members (9 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Full group accounts made up to 31 May 1998 (18 pages)
21 January 1999	Full group accounts made up to 31 May 1998 (18 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1998	Company name changed the wolff olins business LIMITED\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed the wolff olins business LIMITED\certificate issued on 01/06/98 (2 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
12 December 1997	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
27 October 1997	Return made up to 30/09/97; full list of members (8 pages)
27 October 1997	Return made up to 30/09/97; full list of members (8 pages)
28 June 1997	Ad 06/06/97--------- Â£ si 35898@1=35898 Â£ ic 671486/707384 (2 pages)
28 June 1997	Ad 06/06/97--------- Â£ si 35898@1=35898 Â£ ic 671486/707384 (2 pages)
25 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
25 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Declaration of assistance for shares acquisition (12 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Declaration of assistance for shares acquisition (12 pages)
25 June 1997	Director resigned (1 page)
12 June 1997	Full group accounts made up to 30 November 1996 (16 pages)
12 June 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
12 June 1997	Full group accounts made up to 30 November 1996 (16 pages)
12 June 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
12 June 1997	Memorandum and Articles of Association (24 pages)
12 June 1997	Memorandum and Articles of Association (24 pages)
11 June 1997	Particulars of mortgage/charge (19 pages)
11 June 1997	Particulars of mortgage/charge (19 pages)
21 October 1996	Full group accounts made up to 30 November 1995 (17 pages)
21 October 1996	Full group accounts made up to 30 November 1995 (17 pages)
2 October 1996	Return made up to 30/09/96; no change of members (8 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 30/09/96; no change of members (8 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
5 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 1995	Full group accounts made up to 30 November 1994 (20 pages)
2 August 1995	Full group accounts made up to 30 November 1994 (20 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (194 pages)
16 April 1991	New director appointed (2 pages)
16 April 1991	New director appointed (2 pages)
28 February 1988	Memorandum and Articles of Association (33 pages)
28 February 1988	Memorandum and Articles of Association (33 pages)
22 December 1987	Company name changed alvahope LIMITED\certificate issued on 23/12/87 (2 pages)
22 December 1987	Company name changed alvahope LIMITED\certificate issued on 23/12/87 (2 pages)
24 November 1987	Accounts made up to 31 October 1986 (14 pages)
24 November 1987	Accounts made up to 31 October 1986 (14 pages)
6 September 1985	Certificate of incorporation (1 page)
6 September 1985	Certificate of incorporation (1 page)

Wolff Olins Limited

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