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I. & C. WOOLSTENHOLMES LIMITED

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

This company is commonly known as I. & C. Woolstenholmes Limited. The company was founded 46 years ago and was given the registration number 01344107. The firm's registered office is in MARKET DEEPING. You can find them at Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:I. & C. WOOLSTENHOLMES LIMITED
Company Number:01344107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Casterton Road, Casterton Road, Stamford, England, PE9 2YL

Secretary-Active
17 Brownlow Drive, Deeping St James, Peterborough, PE6 8HL

Director29 April 2002Active
15 Casterton Road, Casterton Road, Stamford, England, PE9 2YL

Director-Active
15 Casterton Road, Casterton Road, Stamford, England, PE9 2YL

Director-Active
48, Townsend Way, Folksworth, Peterborough, United Kingdom, PE7 3TU

Director29 April 2002Active

People with Significant Control

Mr Duncan Edward Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Whitley Way, Market Deeping, PE6 8AR
Nature of control:
  • Significant influence or control
Mrs Louise Woolstenholmes Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Whitley Way, Market Deeping, PE6 8AR
Nature of control:
  • Significant influence or control
Mrs Caroline Woolstenholmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Whitley Way, Market Deeping, PE6 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Woolstenholmes
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:Whitley Way, Market Deeping, PE6 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person secretary company with change date.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Officers

Change person director company with change date.

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