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W E COLE LIMITED

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

This company is commonly known as W E Cole Limited. The company was founded 68 years ago and was given the registration number 00563261. The firm's registered office is in ESSEX. You can find them at 313 High Street, Epping, Essex, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:W E COLE LIMITED
Company Number:00563261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1956
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:313 High Street, Epping, Essex, CM16 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313 High Street, Epping, Essex, CM16 4DA

Secretary26 September 2002Active
313 High Street, Epping, Essex, CM16 4DA

Director-Active
313 High Street, Epping, Essex, CM16 4DA

Director20 August 2011Active
313 High Street, Epping, Essex, CM16 4DA

Director13 August 2008Active
13 Springwood Walk, Marshalswick, St Albans, AL4 9UN

Secretary-Active
13 Springwood Walk, Marshalswick, St Albans, AL4 9UN

Director-Active

People with Significant Control

Mr Frederick Charles Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:313 High Street, Epping, England, CM16 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lucy Ann Frederica Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:The Old School House, Mount End, Epping, England, CM16 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Ann Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:313 High Street, Epping, England, CM16 4DA
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
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-01Mortgage

Mortgage satisfy charge full.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-28Resolution

Resolution.

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2019-11-28Change of constitution

Statement of companys objects.

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2019-11-27Capital

Capital variation of rights attached to shares.

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2019-11-27Capital

Capital name of class of shares.

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2019-11-27Capital

Capital variation of rights attached to shares.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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