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WOOLMERS NOMINEES LIMITED

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

This company is commonly known as Woolmers Nominees Limited. The company was founded 35 years ago and was given the registration number 02350277. The firm's registered office is in NR TETBURY. You can find them at Down Farm, Westonbirt, Nr Tetbury, Glos. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOLMERS NOMINEES LIMITED
Company Number:02350277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Down Farm, Westonbirt, Nr Tetbury, GL8 8QW

Director07 November 2005Active
Down Farm, Westonbirt, Nr Tetbury, GL8 8QW

Director23 October 2008Active
Down Farm, Westonbirt, Nr Tetbury, GL8 8QW

Director23 October 2008Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Secretary20 February 2015Active
Oakside House, 208 Hertingfordbury Road, Hertford, SG14 2LA

Secretary-Active
Down Farm, Westonbirt, Nr Tetbury, GL8 8QW

Director-Active
Down Farm, Westonbirt, Nr Tetbury, GL8 8QW

Director-Active
Down Farm, Westonbirt, Tetbury, GL8 8QW

Director-Active

People with Significant Control

Mrs Claire Janet Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Down Farm, Westonbirt, Tetbury, United Kingdom, GL8 8QW
Nature of control:
  • Significant influence or control
Mr Mark Lascelles Telford Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Down Farm, Westonbirt, Tetbury, United Kingdom, GL8 8QW
Nature of control:
  • Significant influence or control
Ms Emma Claire Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Down Farm, Westonbirt, Tetbury, United Kingdom, GL8 8QW
Nature of control:
  • Significant influence or control
Mr Luke George Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Down Farm, Westonbirt, Tetbury, United Kingdom, GL8 8QW
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Officers

Change person director company with change date.

Download
2017-03-03Officers

Change person director company with change date.

Download
2017-03-03Officers

Change person director company with change date.

Download
2017-03-03Officers

Change person director company with change date.

Download
2017-03-03Officers

Change person director company with change date.

Download
2017-03-03Officers

Change person director company with change date.

Download

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