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WOOLLISCROFT'S LIMITED

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

This company is commonly known as Woolliscroft's Limited. The company was founded 119 years ago and was given the registration number 00083942. The firm's registered office is in DERBY. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOOLLISCROFT'S LIMITED
Company Number:00083942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1905
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Papula, Route De Coudre, St Peters, Channel Islands, GY7 9HX

Secretary-Active
Little Garth, Lords Moor Lane, Strensall, York, England, YO32 5XF

Director11 September 2013Active
Papula, Route De Coudre, St Peters, Channel Islands, GY7 9HX

Director-Active
Delmerend Farm, Delmerend Lane, Flamstead, AL3 8ER

Director-Active
68 Robson Road, Goring By Sea, Worthing, BN12 4EN

Director-Active
31 Woodway, Birmingham, B24 0AH

Director-Active
7 Eagle Close Beeston Fields Drive, Beeston, Nottingham, NG9 3DY

Director26 August 1991Active

People with Significant Control

Ms Louise Jane Moss
Notified on:07 September 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Little Garth, Lords Moor Lane, York, England, YO32 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Jane Moss
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Little Garth, Lords Moor Lane, York, England, YO32 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas David Moss
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Guernsey
Address:Papula, Route Du Coudre, Guernsey, Guernsey, GY7 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Charles Moss
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Delmer End Farm, Delmer End Lane, St. Albans, England, AL3 8ER
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 (7 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
2024-01-04Resolution

Resolution.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Incorporation

Memorandum articles.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

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

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-09-07Persons with significant control

Notification of a person with significant control.

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2019-09-07Persons with significant control

Cessation of a person with significant control.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Officers

Appoint person director company with name date.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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