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WOOLLACOTT GEARS LIMITED

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

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.

Company Information

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:
  • 25620 - Machining

Office Address & Contact

Registered Address:Llay Hall, Cefn-y-bedd, Wrexham, LL12 9YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hen Feudy, Lixwm Road, Nannerch, Mold, United Kingdom, CH7 5RQ

Secretary06 August 2008Active
Ty Cerrig, Pwllglas, Ruthin, Wales, LL15 2PD

Director-Active
Hen Feudy, Lixwm Road, Nannerch, Mold, CH7 5RQ

Director06 August 2008Active
Ty Coch, Trefnant, Denbigh, Wales, LL16 4UF

Secretary-Active
Hen Feudy, Lixwm Road, Nannerch, Mold, United Kingdom, CH7 5RQ

Director16 October 2008Active
Ty Coch, Trefnant, Denbigh, Wales, LL16 4UF

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
Mr John Sutton Roe
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:Wales
Address:Ty Cerrig, Pwllglas, Ruthin, Wales, LL15 2PD
Nature of control:
  • Ownership of shares 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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