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Woolbro Morris Limited

Adresa
3rd Floor, Winston House
2 Dollis Park
Finchley Central
London
N3 1HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2017
Company No. 10467121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Morris Investment And Property Limited Status: Active Notified: 10/01/2018 Companies House Number: 09701550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woolbro Homes Limited Status: Active Notified: 10/01/2018 Companies House Number: 09205121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Karl Norman Status: Ceased Notified: 07/11/2016 Ceased: 10/01/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Woolman, Ben Status: Ceased Notified: 07/11/2016 Ceased: 10/01/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Woolman, David Status: Ceased Notified: 07/11/2016 Ceased: 10/01/2018 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Morris, Karl Norman London, England Status: Active Notified: 07/11/2016 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolman, Benjamin Charles London, England Status: Active Notified: 07/11/2016 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolman, David Alexander London, England Status: Active Notified: 07/11/2016 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bird IN Hand Dunstable Limited Status: Active Notified: 28/10/2019 Companies House Number: 12285498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunspear Limited Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Companies House Number: 09145542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors