Woolwich Qualifying Employee Share Ownership Trustee Limited

Company Name	Woolwich Qualifying Employee Share Ownership Trustee Limited
Company Status	Active
Company Number	02523510
Category	Private Limited Company
Incorporation Date	18 July 1990(33 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Natalia Sandigurskaia
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(23 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Nicholas Randall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(24 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Patrick Wallace
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	30 December 2000(10 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Huw Livsey Alderman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	16 Crescent Road Sidcup Kent DA15 7HN

Director Name	David Nigel Geoffrey Small
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1996)
Role	Managing Director Woolwich Europe Ltd
Correspondence Address	Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP

Secretary Name	Huw Livsey Alderman
Nationality	British
Status	Resigned
Appointed	18 July 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	16 Crescent Road Sidcup Kent DA15 7HN

Director Name	Ms Janet Elizabeth Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	The Secretary Woolwich Building Society
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Secretary Name	Ms Janet Elizabeth Thomson
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Director Name	Dr Steven Philip Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Secretary Woolwich Building So
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Secretary Name	Dr Steven Philip Martin
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1998)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 2000)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	David Hugh Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2000)
Role	Head Of Human Resources
Correspondence Address	1 Oaklands Close Bishops Stortford Hertfordshire CM23 2DB

Director Name	Cley Charles Crouch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1999)
Role	Income Tax Manager
Correspondence Address	Swan Cottage Little Chequers Wye Ashford Kent TN25 5DT

Director Name	Richard Michael Gervase Thornely
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(7 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Somerleas Easteds Lane Southwater Horsham West Sussex RH13 9DP

Director Name	Lynda Blackwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2000)
Role	Assistant Co Sec & Sol
Correspondence Address	24 Perry Rise London SE23 2QL

Director Name	Martin Anthony Plummer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Head Of Human Resources
Correspondence Address	46 Birchwood Road Petts Wood Orpington Kent BR5 1NZ

Director Name	Geoffrey Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2006)
Role	Company Secretarial Assistant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Antony Bullock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2004)
Role	Human Resources And Training D
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul Edward De Rinzy Dennis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2013)
Role	Personnel Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cley Charles Crouch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Tax Consultant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Robert Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barclays Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 June 2016	Appointment of Mr John Patrick Wallace as a director on 22 June 2016 (2 pages)
30 June 2016	Appointment of Mr John Patrick Wallace as a director on 22 June 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
9 December 2014	Appointment of Mr Paul Randall as a director on 1 November 2014 (3 pages)
9 December 2014	Appointment of Mr Paul Randall as a director on 1 November 2014 (3 pages)
9 December 2014	Appointment of Mr Paul Randall as a director on 1 November 2014 (3 pages)
4 December 2014	Appointment of Mr Paul Nicholas Randall as a director on 1 November 2014 (2 pages)
4 December 2014	Termination of appointment of Richard Michael Gervase Thornely as a director on 31 October 2014 (1 page)
4 December 2014	Termination of appointment of Richard Michael Gervase Thornely as a director on 31 October 2014 (1 page)
4 December 2014	Appointment of Mr Paul Nicholas Randall as a director on 1 November 2014 (2 pages)
4 December 2014	Appointment of Mr Paul Nicholas Randall as a director on 1 November 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 April 2014	Appointment of Natalia Sandigurskaia as a director (2 pages)
11 April 2014	Appointment of Natalia Sandigurskaia as a director (2 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
20 December 2013	Termination of appointment of Paul Dennis as a director (1 page)
20 December 2013	Termination of appointment of Paul Dennis as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Appointment of Andrew Robert Gray as a director (2 pages)
22 January 2013	Appointment of Andrew Robert Gray as a director (2 pages)
9 January 2013	Termination of appointment of Cley Crouch as a director (2 pages)
9 January 2013	Termination of appointment of Cley Crouch as a director (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
19 January 2009	Director's change of particulars / richard thornely / 21/02/2008 (1 page)
19 January 2009	Director's change of particulars / richard thornely / 21/02/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 October 2006	Resolutions RES13 ‐ Gen bus act 31/12/05 (3 pages)
13 October 2006	Resolutions RES13 ‐ Gen bus act 31/12/05 (3 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
21 July 2005	Location of register of members (1 page)
21 July 2005	Location of register of members (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 August 2004	Return made up to 18/07/04; full list of members (2 pages)
25 August 2004	Return made up to 18/07/04; full list of members (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: watling street bexleyheath kent DA6 7RR (1 page)
25 June 2004	Registered office changed on 25/06/04 from: watling street bexleyheath kent DA6 7RR (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Return made up to 18/07/03; full list of members (2 pages)
8 September 2003	Return made up to 18/07/03; full list of members (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
13 November 2002	Amended accounts made up to 31 December 2001 (7 pages)
13 November 2002	Amended accounts made up to 31 December 2001 (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 October 2002	Auditor's resignation (1 page)
14 October 2002	Auditor's resignation (1 page)
1 August 2002	Location of register of members (1 page)
1 August 2002	Location of register of members (1 page)
1 August 2002	Return made up to 18/07/02; full list of members (2 pages)
1 August 2002	Return made up to 18/07/02; full list of members (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	New director appointed (1 page)
26 September 2001	New director appointed (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 18/07/01; full list of members (7 pages)
29 August 2001	Return made up to 18/07/01; full list of members (7 pages)
16 August 2001	Location of register of members (1 page)
16 August 2001	Location of register of members (1 page)
19 January 2001	New director appointed (1 page)
19 January 2001	New director appointed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
10 August 2000	Return made up to 18/07/00; no change of members (5 pages)
10 August 2000	Return made up to 18/07/00; no change of members (5 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Return made up to 18/07/99; full list of members (6 pages)
21 July 1999	Return made up to 18/07/99; full list of members (6 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 July 1998	Return made up to 18/07/98; no change of members (5 pages)
16 July 1998	Return made up to 18/07/98; no change of members (5 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Company name changed woolwich equitable LIMITED\certificate issued on 11/05/98 (2 pages)
11 May 1998	Company name changed woolwich equitable LIMITED\certificate issued on 11/05/98 (2 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent, DA6 7RR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent, DA6 7RR (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 July 1996	Return made up to 18/07/96; full list of members (5 pages)
28 July 1996	Return made up to 18/07/96; full list of members (5 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 July 1995	Return made up to 18/07/95; no change of members (10 pages)
12 July 1995	Return made up to 18/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Woolwich Qualifying Employee Share Ownership Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London