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W.BOOLE(NEW OLLERTON)LIMITED

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

This company is commonly known as W.boole(new Ollerton)limited. The company was founded 59 years ago and was given the registration number 00833993. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 106 Carter Lane, Mansfield, Nottinghamshire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:W.BOOLE(NEW OLLERTON)LIMITED
Company Number:00833993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Whitewater Road, New Ollerton, Newark, England, NG22 9XB

Director06 July 2015Active
106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH

Director01 May 2022Active
Potter Lane, Wellow, Newark, NG22 0EB

Director-Active
1 Whitewater Road, New Ollerton, Newark, NG22 9XB

Secretary-Active
Tuxford Road, Boughton, Newark, NG22 9TA

Director-Active
Potter Lane, Wellow, Newark, NG22 0EB

Director-Active
1 Whitewater Road, New Ollerton, Newark, NG22 9XB

Director-Active

People with Significant Control

Mrs Nadine Elizabeth Boole
Notified on:01 May 2022
Status:Active
Date of birth:March 1944
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Brian Boole
Notified on:04 July 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Boole
Notified on:04 July 2016
Status:Active
Date of birth:December 1935
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rose Marie Parker
Notified on:04 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:106 Carter Lane, Nottinghamshire, NG18 3DH
Nature of control:
  • Ownership of shares 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-02-21Officers

Change person director company with change date.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Termination director company with name termination date.

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