This company is commonly known as Woollacott Gears Limited. The company was founded 70 years ago and was given the registration number 00534591. The firm's registered office is in WREXHAM. You can find them at Llay Hall, Cefn-y-bedd, Wrexham, . This company's SIC code is 25620 - Machining.
| Name | : | WOOLLACOTT GEARS LIMITED |
|---|---|---|
| Company Number | : | 00534591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llay Hall, Cefn-y-bedd, Wrexham, LL12 9YG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hen Feudy, Lixwm Road, Nannerch, Mold, United Kingdom, CH7 5RQ | Secretary | 06 August 2008 | Active |
| Ty Cerrig, Pwllglas, Ruthin, Wales, LL15 2PD | Director | - | Active |
| Hen Feudy, Lixwm Road, Nannerch, Mold, CH7 5RQ | Director | 06 August 2008 | Active |
| Ty Coch, Trefnant, Denbigh, Wales, LL16 4UF | Secretary | - | Active |
| Hen Feudy, Lixwm Road, Nannerch, Mold, United Kingdom, CH7 5RQ | Director | 16 October 2008 | Active |
| Ty Coch, Trefnant, Denbigh, Wales, LL16 4UF | Director | - | Active |
| Miss Judith Sian Roe | ||
| Notified on | : | 21 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hen Feudy, Lixwm Road, Mold, United Kingdom, CH7 5RQ |
| Nature of control | : |
|
| Mr Adam Robert Perks | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hen Feudy, Lixwm Road, Mold, United Kingdom, CH7 5RQ |
| Nature of control | : |
|
| Mr John Sutton Roe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Address | : | Llay Hall, Wrexham, LL12 9YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Change person secretary company with change date. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Miscellaneous | Legacy. | Download |
| 2019-05-30 | Miscellaneous | Legacy. | Download |
| 2019-05-30 | Miscellaneous | Legacy. | Download |
| 2019-05-30 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement. | Download |
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