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WOOL ROAD SERVICES LIMITED

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

This company is commonly known as Wool Road Services Limited. The company was founded 25 years ago and was given the registration number 03681565. The firm's registered office is in LONDON. You can find them at 2 Homefield Place 14b Homefield Road, Wimbledon, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOL ROAD SERVICES LIMITED
Company Number:03681565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Homefield Place 14b Homefield Road, Wimbledon, London, United Kingdom, SW19 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Wool Road, Wimbledon, London, SW20 0HN

Secretary17 December 1998Active
2 Homefield Place, 14 B Homefield Road, Wimbledon, London, United Kingdom, SW19 4QF

Director18 March 2023Active
1 Longdown Road, Epsom, KT17 3PT

Director17 December 1998Active
20 Stablefields Drive, 20 Stablefields Drive, North Kilworth, Lutterworth, United Kingdom, LE17 6HR

Director17 December 1998Active
2 Homefield Place, 14 B Homefield Road, London, England, SW19 4QF

Director18 March 2023Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary10 December 1998Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director10 December 1998Active

People with Significant Control

Mrs Mary Frances Kennedy
Notified on:11 July 2023
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:2 Homefield Place, 14b Homefield Road, London, England, SW19 4QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Andrew Kennedy
Notified on:06 January 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1 Longdown Road, Longdown Road, Epsom, England, KT17 3PT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Richard Kennedy
Notified on:06 January 2021
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Sapey House, Park Lane, Worcester, England, WR6 6ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Peter Cecil Gibson
Notified on:10 December 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:7 The Mount, The Mount, Leatherhead, England, KT22 9EB
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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