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WOMA (UK) LIMITED

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

This company is commonly known as Woma (uk) Limited. The company was founded 15 years ago and was given the registration number SC348734. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WOMA (UK) LIMITED
Company Number:SC348734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary31 May 2011Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director01 October 2018Active
7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary27 May 2010Active
7 Queens Terrace, Aberdeen, AB10 1XL

Corporate Secretary17 September 2008Active
34, Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary26 November 2009Active
21 Dubford Gardens, Bridge Of Don, Aberdeen, AB23 8GP

Director18 September 2008Active
1 Woodburn Place, Aberdeen, AB15 8JS

Director17 September 2008Active
Spindleberry, Woodville, Stour Provost, Gillingham, United Kingdom, SP8 5LY

Director18 May 2009Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director01 April 2009Active
30 Arbor Lane, Winnersh, Wokingham, RG41 5JD

Director18 June 2009Active

People with Significant Control

Mr Andrew David Cooke
Notified on:18 December 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control
Mr Stephen Graham Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-01-10Change of name

Certificate change of name company.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-21Capital

Capital cancellation shares.

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2020-08-21Capital

Capital return purchase own shares.

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2020-07-31Incorporation

Memorandum articles.

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2020-07-31Resolution

Resolution.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Persons with significant control

Notification of a person with significant control statement.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Termination director company with name termination date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change corporate secretary company with change date.

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2018-06-27Address

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

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