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WOOLBRO LIMITED

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

This company is commonly known as Woolbro Limited. The company was founded 29 years ago and was given the registration number 02976472. The firm's registered office is in BRADFORD. You can find them at Broomfield House, Bolling Road, Bradford, West Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WOOLBRO LIMITED
Company Number:02976472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1994
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Broomfield House, Bolling Road, Bradford, West Yorkshire, BD4 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomfield House, Bolling Road, Bradford, BD4 7BG

Director30 April 2020Active
Willow Cottage, 1 Germaine Terrace, Sandhills, LS14 3DF

Secretary07 October 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 October 1994Active
Broomfield House, Bolling Road, Bradford, BD4 7BG

Director07 October 1994Active
Broomfield House, Bolling Road, Bradford, BD4 7BG

Director29 March 2010Active
Broomfield House, Bolling Road, Bradford, BD4 7BG

Director29 March 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 October 1994Active

People with Significant Control

Simba Smoby Toys (Uk) Limited
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:Broomfield House, Bolling Road, Bradford, England, BD4 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type small.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-01-10Accounts

Accounts with accounts type small.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type small.

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2016-06-10Accounts

Change account reference date company previous extended.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-03Mortgage

Mortgage satisfy charge full.

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2015-02-02Mortgage

Mortgage satisfy charge full.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Address

Move registers to registered office company with new address.

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2014-04-29Officers

Termination director company with name.

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2014-04-29Officers

Termination director company with name.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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