WL

WOOLF LIMITED

Active

Company number 01564535

London, England · Incorporated 28 May 1981

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 29 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXAMWISE LIMITED · 28 May 1981 – 31 December 1981

WOOLF PROJECT MANAGEMENT LIMITED · 31 December 1981 – 12 December 1989

WOOLF LIMITED · 12 December 1989 – 1 November 1995

SYMONDS WOOLF LIMITED · 1 November 1995 – 4 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita Property And Infrastructure International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Change Sail Address Company With Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change Corporate Director Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Legacy
Other
17 July 2024 View
Legacy
Other
17 July 2024 View
Legacy
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
26 July 2023 View
Legacy
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Accounts
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Sail Address Company With Old Address New Address
Address
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Sail Address Company With Old Address New Address
Address
10 April 2019 View
Move Registers To Registered Office Company With New Address
Address
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change Corporate Director Company With Change Date
Officers
2 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2017 View
Legacy
Accounts
10 November 2017 View
Legacy
Other
10 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Legacy
Other
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Move Registers To Sail Company
Address
2 December 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Move Registers To Sail Company
Address
6 April 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Miscellaneous
Miscellaneous
14 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Resolution
Resolution
21 December 2009 View
Statement Of Companys Objects
Change Of Constitution
21 December 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Address
9 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Address
19 May 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Group
Accounts
21 November 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
5 July 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Address
10 January 2000 View
Auditors Resignation Company
Auditors
7 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Address
22 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Mortgage
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
8 November 1999 View
Legacy
Address
6 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Certificate Capital Reduction Issued Capital
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Address
18 April 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Memorandum Articles
Incorporation
4 February 1998 View
Memorandum Articles
Incorporation
8 December 1997 View
Accounts With Accounts Type Full Group
Accounts
21 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
27 June 1997 View
Auditors Resignation Company
Auditors
9 April 1997 View
Accounts With Accounts Type Full Group
Accounts
7 April 1997 View
Legacy
Annual Return
25 June 1996 View
Resolution
Resolution
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Full Group
Accounts
7 February 1996 View
Resolution
Resolution
10 January 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full Group
Accounts
25 October 1993 View
Legacy
Annual Return
24 May 1993 View
Auditors Resignation Company
Auditors
24 December 1992 View
Legacy
Officers
3 December 1992 View
Accounts With Accounts Type Full Group
Accounts
28 October 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Auditors Resignation Company
Auditors
9 January 1992 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Accounts
31 October 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full Group
Accounts
17 June 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Address
19 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full Group
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Officers
13 March 1990 View
Certificate Change Of Name Company
Change Of Name
11 December 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full Group
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Mortgage
19 October 1989 View
Resolution
Resolution
22 May 1989 View
Resolution
Resolution
22 May 1989 View
Resolution
Resolution
22 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
11 May 1989 View
Accounts With Accounts Type Full Group
Accounts
3 October 1988 View
Legacy
Annual Return
3 October 1988 View
Accounts With Accounts Type Full Group
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 December 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Miscellaneous
Miscellaneous
11 September 1981 View
Miscellaneous
Miscellaneous
28 May 1981 View
Incorporation Company
Incorporation
7 May 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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