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Company Information for

WOODBRIDGE FOAM HOLDINGS LIMITED

C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ,

Company Registration Number

02984874

Private Limited Company

Active

Company Overview

About Woodbridge Foam Holdings Ltd

WOODBRIDGE FOAM HOLDINGS LIMITED was founded on 1994-10-31 and has its registered office in London. The organisation's status is listed as "Active". Woodbridge Foam Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
WOODBRIDGE FOAM HOLDINGS LIMITED

C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ Other companies in EC2N

Filing Information

Company Number		02984874
Company ID Number		02984874
Date formed		1994-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2023-10-02
Return next due		2024-10-16
Type of accounts		GROUP

Last Datalog update:	2024-04-13 08:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODBRIDGE FOAM HOLDINGS LIMITED

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Company Officers of WOODBRIDGE FOAM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE CLAUDE MANSEAU	Company Secretary	2004-09-27
CHARLES THOMAS DALY	Director	2014-02-28
MICHAEL NOLAN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD J JOCSAK	Director	2004-12-01	2017-11-01
ROBERT B MAGEE	Director	2004-12-01	2014-02-28
THOMAS ROBERT BEAMISH	Director	1995-05-04	2004-12-01
ROBERT EDWARD FITZHENRY	Director	1995-05-04	2004-12-01
CAROL ALISON DICKSON	Company Secretary	1995-05-04	2004-09-27
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	1994-10-31	1995-05-04
TRAVERS SMITH LIMITED	Nominated Director	1994-10-31	1995-05-04
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	1994-10-31	1995-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIE CLAUDE MANSEAU	WOODBRIDGE FOAM (UK) LIMITED	Company Secretary	2004-09-27	CURRENT	1996-03-15	Active
MARIE CLAUDE MANSEAU	HAIRLOK LIMITED	Company Secretary	2004-09-27	CURRENT	1986-10-30	Active
CHARLES THOMAS DALY	WOODBRIDGE FOAM (UK) LIMITED	Director	2014-02-28	CURRENT	1996-03-15	Active
MICHAEL NOLAN	WOODBRIDGE FOAM (UK) LIMITED	Director	2017-11-01	CURRENT	1996-03-15	Active
MICHAEL NOLAN	HAIRLOK LIMITED	Director	2017-11-01	CURRENT	1986-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-07-05		Director's details changed for Ms Julie Correia on 2023-06-20
2023-07-05		DIRECTOR APPOINTED HELENA CHU
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR ROLAND JOSEPH DESCHAMPS
2023-02-10		DIRECTOR APPOINTED MS JULIE CORREIA
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LAVOIE
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-11-24	AUD	AUDITOR'S RESIGNATION
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-22	AP01	DIRECTOR APPOINTED MR GUILLAUME LAVOIE
2021-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS DALY
2021-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-09	DISS40	Compulsory strike-off action has been discontinued
2021-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-03	AP01	DIRECTOR APPOINTED MR ROLAND JOSEPH DESCHAMPS
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2019-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD J JOCSAK
2017-12-22	AP01	DIRECTOR APPOINTED MR MICHAEL NOLAN
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-18	MR05	All of the property or undertaking has been released from charge for charge number 1
2017-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 23045000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 23045000
2015-11-11	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 23045000
2014-11-14	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-05-21	AP01	DIRECTOR APPOINTED MR. CHARLES THOMAS DALY
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MAGEE
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 23045000
2013-11-13	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-11-15	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-02	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-11-25	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT B MAGEE / 18/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J JOCSAK / 18/11/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE CLAUDE MANSEAU / 18/11/2010
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 5 OLD BAILEY C/O MCCARTHY TETRAULT, 2ND FLOOR LONDON EC4M 7BA
2010-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-11-18	AR01	31/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT B MAGEE / 31/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J JOCSAK / 31/10/2009
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-07-29	RES01	ADOPT ARTICLES 14/07/2009
2009-07-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-11-24	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-11-02	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 OLD BAILEY LONDON EC4M 7BA
2006-12-07	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-07-21	244	DELIVERY EXT'D 3 MTH 31/10/05
2005-11-21	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-09-01	244	DELIVERY EXT'D 3 MTH 31/10/04
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-08	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-04-08	288a	NEW SECRETARY APPOINTED
2005-03-22	288b	SECRETARY RESIGNED
2005-03-22	288b	DIRECTOR RESIGNED
2005-03-22	288b	DIRECTOR RESIGNED
2004-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O MCCARTHY TETRAULT 1 PLOUGH PLACE LONDON EC4A 1DE
2004-09-03	244	DELIVERY EXT'D 3 MTH 31/10/03
2003-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-11-25	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-05	244	DELIVERY EXT'D 3 MTH 31/10/02
2003-03-24	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-02-04	AUD	AUDITOR'S RESIGNATION
2002-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/02
2002-02-18	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2000-11-21	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-01-10	88(2)R	AD 13/12/99--------- £ SI 5585000@1=5585000 £ IC 17460000/23045000
2000-01-05	363(287)	REGISTERED OFFICE CHANGED ON 05/01/00
2000-01-05	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-11-30	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-20	123	£ NC 20000000/45000000 20/10/98
1998-11-20	SRES01	ALTER MEM AND ARTS 20/10/98
1998-02-24	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-12-11	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WOODBRIDGE FOAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOODBRIDGE FOAM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SHARES	2009-07-28	Outstanding	THE BANK OF NOVA SCOTIA

Intangible Assets

Patents

We have not found any records of WOODBRIDGE FOAM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODBRIDGE FOAM HOLDINGS LIMITED

Trademarks

We have not found any records of WOODBRIDGE FOAM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODBRIDGE FOAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WOODBRIDGE FOAM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WOODBRIDGE FOAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODBRIDGE FOAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOODBRIDGE FOAM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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