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P.M.WOOLNER LIMITED

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

This company is commonly known as P.m.woolner Limited. The company was founded 15 years ago and was given the registration number 06912706. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P.M.WOOLNER LIMITED
Company Number:06912706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mortlock Gardens, Great Abington, CB21 6BA

Secretary21 May 2009Active
Orchard House, 4 Great Mill View, Haddenham, Ely, United Kingdom, CB6 3RF

Secretary20 February 2018Active
Orchard House 4, Great Mill View, Haddenham, Ely, CB6 3RF

Director21 May 2009Active
93, Alfreton Road, Codnor, Ripley, DE5 9QZ

Secretary21 May 2009Active
49, Cranford Gardens, West Bridgford, Nottingham, NG2 7SE

Director21 May 2009Active

People with Significant Control

Mrs Jane Therese Woolner
Notified on:11 February 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Martin Woolner
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-14Officers

Change person secretary company with change date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-06-28Address

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

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Appoint person secretary company with name date.

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2018-03-06Capital

Capital allotment shares.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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