WOOF LONDON LIMITED

WOOF LONDON LIMITED is an active private limited company, incorporated on 16 January 2003. The nature of the business is Advertising agencies. The company's registered office is on Uffington Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WOOF LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 UFFINGTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE27 0RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

WOOF LONDON LIMITED

Directors

(The company's officers)

MR JAMES STUART FARMER

(~45 year old English national)

TRIPOD LAMBETH TOWN HALL, 2 BRIXTON HILL, LONDON, SW2 1RD, ENGLAND

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2014

MR JAMES STUART FARMER

(~45 year old English national)

TRIPOD LAMBETH TOWN HALL, 2 BRIXTON HILL, LONDON, SW2 1RD, ENGLAND

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2014

MRS SARAH JANE MACADAM

(~53 year old English national)

TRIPOD LAMBETH TOWN HALL, 2 BRIXTON HILL, LONDON, SW2 1RD, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2003

JENNIFER FARMER

(~82 year old British national)

TRIPOD LAMBETH TOWN HALL, 2 BRIXTON HILL, LONDON, SW2 1RD, ENGLAND

Current Secretary

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mrs Sarah Jane Macadam

(~53 year old English national)

Tripod, Lambeth Town Hall, 2 Brixton Hill, London, SW2 1RD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr James Stuart Farmer

(~45 year old English national)

Tripod, Lambeth Town Hall, 2 Brixton Hill, London, SW2 1RD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE TIPSY PIGS LIMITED

MR JAMES STUART FARMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)