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WOOLFE JEWELLERY LIMITED

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

This company is commonly known as Woolfe Jewellery Limited. The company was founded 29 years ago and was given the registration number 02956458. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOLFE JEWELLERY LIMITED
Company Number:02956458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director08 August 1994Active
Railway Cottage, 29 Rugby Close, Market Harborough, LE16 9QZ

Secretary14 May 2004Active
10 Hall Close, Arthingworth, Market Harborough, LE16 8JS

Secretary08 August 1994Active
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, MK9 2HR

Corporate Secretary14 November 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1994Active

People with Significant Control

Mr Lewis Jonathan Arnold Woolfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
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
2023-11-07Address

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

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-09Address

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

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Persons with significant control

Change to a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-04-05Address

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

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