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WOOLER LIMITED

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

This company is commonly known as Wooler Limited. The company was founded 23 years ago and was given the registration number 04097784. The firm's registered office is in ESTATE ANDOVER. You can find them at Wooler Park, North Way Walworth Industrial, Estate Andover, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WOOLER LIMITED
Company Number:04097784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Wooler Park, North Way Walworth Industrial, Estate Andover, Hampshire, SP10 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Secretary27 February 2013Active
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director27 October 2000Active
Sefton Warren, Bush Farm Lane, Thruxton, Andover, United Kingdom, SP11 8NJ

Secretary27 October 2000Active
Wooler Park, North Way, Walworth Industrial Estate, Andover, England, SP10 5AZ

Secretary15 February 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 2000Active
33 Kitchener Road, Amesbury, SP4 7AA

Director27 October 2000Active
Tresadderne, Dunhills Lane Upper Enham, Andover, SP11 6HY

Director27 October 2000Active
Wooler Park, North Way Walworth Industrial, Estate Andover, SP10 5AZ

Director15 February 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Keith William Bryant
Notified on:16 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Wooler Park, Estate Andover, SP10 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Robert Green
Notified on:16 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Address

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

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2023-05-09Insolvency

Liquidation voluntary statement of affairs.

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2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-09Resolution

Resolution.

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2023-03-15Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Mortgage

Mortgage satisfy charge full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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