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WOOLLENS LIMITED

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

This company is commonly known as Woollens Limited. The company was founded 22 years ago and was given the registration number 04306284. The firm's registered office is in ROMFORD. You can find them at 1 Bryant Avenue, , Romford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WOOLLENS LIMITED
Company Number:04306284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Bryant Avenue, Romford, England, RM3 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Rectory Road, Wrabness, Manningtree, England, CO11 2TX

Director31 March 2017Active
52, Maldon Road, Goldhanger, Maldon, United Kingdom, CM9 8BG

Director31 March 2017Active
36 Spanton Crescent, Hythe, CT21 4SF

Secretary17 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2001Active
293, Heathway, Dagenham, England, RM9 5AQ

Director27 November 2015Active
Castle House, Castle Hill Avenue, Folkestone, United Kingdom, CT20 2TQ

Director27 November 2015Active
8, Marlborough Drive, Ilford, United Kingdom, IG5 0JN

Director31 March 2017Active
Kintail Manor Rectory Lane, Saltwood, Hythe, CT21 4QA

Director17 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 2001Active

People with Significant Control

Balgores London Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, Bryant Avenue, Romford, United Kingdom, RM3 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
The Estate Of John Maurice Woollen
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-25Address

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

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Termination director company with name termination date.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Address

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

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Termination director company with name termination date.

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2017-05-30Officers

Termination director company with name termination date.

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2017-05-30Officers

Termination secretary company with name termination date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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