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W.J. WOOSTER AND SONS LIMITED

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

This company is commonly known as W.j. Wooster And Sons Limited. The company was founded 32 years ago and was given the registration number 02626367. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.J. WOOSTER AND SONS LIMITED
Company Number:02626367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadgate Farm Depot, Sedge Green, Nazeing, Waltham Abbey, England, EN9 2PA

Director06 September 2016Active
Elm Cottage 89 Main Road, Broomfield, Chelmsford, CM1 7DQ

Secretary31 March 2000Active
16 York Gardens, Braintree, CM7 6NF

Secretary-Active
Meadgate Farm Depot Sedge Gree, Nazeing, EN9 2PA

Secretary01 February 1996Active
Meadgate Farm Depot, Sedge Green, Nazeing, Waltham Abbey, England, EN9 2PA

Secretary24 April 2007Active
167, Turners Hill, Cheshunt, EN8 9BH

Director15 January 2016Active
167, Turners Hill, Cheshunt, EN8 9BH

Director13 October 2020Active
Meadgate Farm, Sedge Green, Nazeing, Waltham Abbey, England, EN9 2PA

Director06 September 2016Active
167, Turners Hill, Cheshunt, EN8 9BH

Director06 April 2004Active
Meadgate Farm Depot, Sedge Green, Nazeing, Waltham Abbey, England, EN9 2PA

Director-Active

People with Significant Control

Mr Perry Wooster
Notified on:01 March 2022
Status:Active
Date of birth:July 2021
Nationality:British
Country of residence:England
Address:Meadgate Farm Depot, Sedge Green, Waltham Abbey, England, EN9 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Jack Wooster
Notified on:30 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Address

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

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Appoint person director company with name date.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-14Officers

Appoint person director company with name date.

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