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NBM WOOLFORD LIMITED

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

This company is commonly known as Nbm Woolford Limited. The company was founded 19 years ago and was given the registration number 05306733. The firm's registered office is in TOWCESTER. You can find them at 18 Graham Hill, Silverstone, Towcester, Northamptonshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:NBM WOOLFORD LIMITED
Company Number:05306733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:18 Graham Hill, Silverstone, Towcester, Northamptonshire, NN12 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Tennyson Close, Towcester, NN12 6LU

Secretary07 December 2004Active
20 Tennyson Close, Towcester, NN12 6LU

Director07 December 2004Active
An3 Part, Lignells Vag 1, 136 49, Vega, Sweden,

Director07 December 2004Active
18, Graham Hill, Silverstone, Towcester, England, NN12 8UQ

Director07 December 2004Active

People with Significant Control

Mr Peter Ian Woolford
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:18, Graham Hill, Towcester, NN12 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Johansson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Swedish
Country of residence:Sweden
Address:An3 Parts, Lignells Vag 1, Vega, Sweden,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Accounts

Change account reference date company previous extended.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change person director company with change date.

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2015-01-09Address

Change registered office address company with date old address new address.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Change person director company with change date.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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