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H.B.H. WOOLACOTTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.b.h. Woolacotts Limited. The company was founded 50 years ago and was given the registration number 01131322. The firm's registered office is in CORNWALL.. You can find them at 30 Queen St, Bude, Cornwall., . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H.B.H. WOOLACOTTS LIMITED
Company Number:01131322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77291 - Renting and leasing of media entertainment equipment
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:30 Queen St, Bude, Cornwall., EX23 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Queen St, Bude, Cornwall., EX23 8BB

Secretary19 June 2002Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director03 June 2017Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director01 January 2010Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director01 May 1993Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director-Active
Lyndale Barn, Vicarage Road Poundstock, Bude, EX23 0AU

Secretary-Active
42 Valley Road, Bude, EX23 8ER

Secretary20 July 1997Active
Lyndale Barn, Vicarage Road Poundstock, Bude, EX23 0AU

Director-Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director-Active
30 Queen St, Bude, Cornwall., EX23 8BB

Director01 May 1993Active

People with Significant Control

Mr Martin George Hemmerle
Notified on:09 February 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:30 Queen St, Cornwall., EX23 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type full.

Download
2022-11-18Resolution

Resolution.

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2022-11-18Incorporation

Memorandum articles.

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2022-11-18Capital

Capital name of class of shares.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-04-01Accounts

Accounts with accounts type full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Change person director company with change date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download

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