Active
Company Information for GOODWILLE LIMITED
20 RED LION ST, LONDON, WC1R 4PS,
|
Company Registration Number
02126896
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOODWILLE LIMITED | ||
Legal Registered Office | ||
20 RED LION ST LONDON WC1R 4PS Other companies in W8 | ||
Previous Names | ||
|
Company Number | 02126896 | |
---|---|---|
Company ID Number | 02126896 | |
Date formed | 1987-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB480725734 |
Last Datalog update: | 2023-10-08 06:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOODWILLE CORPORATE SERVICES LIMITED | 20 RED LION ST LONDON WC1R 4PS | Active - Proposal to Strike off | Company formed on the 2007-12-03 | |
GOODWILLE SCOTLAND LIMITED | 272 BATH STREET GLASGOW G2 4JR | Active | Company formed on the 2012-07-24 | |
GOODWILLE TECH SOLUTIONS LTD | CHIMNEYS BOUGHTON HALL AVENUE SEND WOKING SURREY GU23 7DD | Active - Proposal to Strike off | Company formed on the 2015-03-09 | |
GOODWILLE PIERRE LLC | 2100 TRAVIS ST STE 825 HOUSTON TX 77002 | ACTIVE | Company formed on the 2015-02-11 | |
GOODWILLE PROJECT MANAGEMENT LTD | RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | Active | Company formed on the 2017-06-13 | |
GOODWILLE CONSULTING LTD | 5 HEATH RIDGE LONG ASHTON BRISTOL BS41 9EW | Active | Company formed on the 2020-09-07 | |
Goodwiller Oy | Aapistie 1 OULU 90220 | Active | Company formed on the 2013-02-14 |
Officer | Role | Date Appointed |
---|---|---|
VIDOU MOTEE |
||
SVANTE LENNART STENSSON ADDE |
||
GEORGE ALEXANDER JAMES GOODWILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY ROBERT DIXON |
Company Secretary | ||
OSKARI TAMMENMAA |
Company Secretary | ||
SVEND LITTAUER |
Company Secretary | ||
ANNIKA IDA LOUISE AMAN GOODWILLE |
Company Secretary | ||
ANNIKA IDA LOUISE AMAN GOODWILLE |
Director | ||
SVEND MARTIN LITTAUER |
Director | ||
DANIEL THOMAS BENNETT |
Director | ||
DANIEL PARRY |
Director | ||
PETER BENGT AMAN |
Director | ||
GUY ROBERT DIXON |
Company Secretary | ||
GUY ROBERT DIXON |
Director | ||
PAIVI HELENA WHITAKER |
Company Secretary | ||
HANS CHRISTIAN IVERSON |
Director | ||
GUNNAR CLAES GUSTAF MAGNUSSON |
Director | ||
ROBERT BRIAN RAKISON |
Director | ||
ANDERS OLOF VICTOR GRUNDBERG |
Director | ||
BERNARD SIMON MOCATTA |
Director | ||
BERNARD SIMON MOCATTA |
Director | ||
GUY ROBERT DIXON |
Director | ||
ANNIKA IDA LOUISE AMAN GOODWILLE |
Director | ||
ANNIKA IDA LOUISE AMAN GOODWILLE |
Company Secretary | ||
BERNARD SIMON MOCATTA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Director | 1996-06-28 | CURRENT | 1978-09-12 | Active | |
GCS CORPORATE NOMINEES LIMITED | Director | 2016-09-01 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
ENLINK LIMITED | Director | 2016-09-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
GOODWILLE SCOTLAND LIMITED | Director | 2016-09-01 | CURRENT | 2012-07-24 | Active | |
GOODWILLE CORPORATE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
VIRTUAL PLACES LTD | Director | 2016-09-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
GRUNDSTENEN LIMITED | Director | 2016-07-06 | CURRENT | 2009-08-05 | Active | |
GOODWILLE TECH SOLUTIONS LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr George Alexander James Goodwille on 2023-01-13 | ||
Director's details changed for Mr Svante Lennart Stensson Adde on 2023-01-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MCCARRON on 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Philip Mccarron as company secretary on 2022-07-13 | |
TM02 | Termination of appointment of Vidou Motee on 2022-07-13 | |
Director's details changed for Mr George Alexander James Goodwille on 2022-07-05 | ||
CH01 | Director's details changed for Mr George Alexander James Goodwille on 2022-07-05 | |
Termination of appointment of Eamon Roche on 2022-04-22 | ||
Appointment of Ms Vidou Motee as company secretary on 2022-04-22 | ||
TM02 | Termination of appointment of Eamon Roche on 2022-04-22 | |
AP03 | Appointment of Ms Vidou Motee as company secretary on 2022-04-22 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BENGT JONAS AMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM St James House 13 Kensington Square London W8 5HD | |
CH01 | Director's details changed for Mr Svante Lennart Stensson Adde on 2020-11-13 | |
PSC04 | Change of details for Bengt Peter Aman as a person with significant control on 2020-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EAMON ROCHE on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Eamon Roche as company secretary on 2020-02-06 | |
TM02 | Termination of appointment of Gerard Absalom on 2020-02-06 | |
TM02 | Termination of appointment of Vidou Motee on 2019-12-20 | |
AP03 | Appointment of Mr Gerard Absalom as company secretary on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-19 GBP 100.00 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 101.112 | |
SH03 | Purchase of own shares | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Guy Robert Dixon on 2018-03-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSKARI TAMMENMAA | |
AP03 | SECRETARY APPOINTED MS VIDOU MOTEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSKARI TAMMENMAA | |
AP03 | SECRETARY APPOINTED MS VIDOU MOTEE | |
AP03 | Appointment of Guy Robert Dixon as company secretary on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Svend Littauer on 2017-04-13 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA IDA LOUISE AMAN GOODWILLE | |
TM02 | Termination of appointment of Annika Ida Louise Aman Goodwille on 2016-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEND LITTAUER | |
AP01 | DIRECTOR APPOINTED MR SVANTE LENNART STENSSON ADDE | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER JAMES GOODWILLE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSKARI TAMMENMAA / 29/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSKARI TAMMENMAA / 29/02/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR OSKARI TAMMENMAA | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 FULL LIST | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 10/03/15 | |
RES13 | SUBDIVISION 10/03/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
AR01 | 07/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND LITTAUER / 15/08/2014 | |
AR01 | 07/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL THOMAS BENNETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND LITTAUER / 23/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AMAN | |
AR01 | 07/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SVEND LITTAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY DIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND LITTAUER / 09/07/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENGT AMAN / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED SVEND LITTAUER | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
SH02 | SUB-DIVISION 21/04/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNIKA IDA LOUISE AMAN GOODWILLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENGT AMAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PARRY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA IDA LOUISE AMAN GOODWILLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOODWILLE CORPORATE SERVICES LIM ITED CERTIFICATE ISSUED ON 30/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 29 ABINGDON ROAD LONDON W8 6AH | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PERFORMANCE DEPOSIT DEED | Outstanding | ILIFFE PROPERTIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODWILLE LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |