WOOLMINSTONE LTD

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

This company is commonly known as Woolminstone Ltd. The company was founded 9 years ago and was given the registration number 09767361. The firm's registered office is in HOUNSLOW. You can find them at 39d Walnut Tree Road, , Hounslow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	WOOLMINSTONE LTD
Company Number	:	09767361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2015
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	39d Walnut Tree Road, Hounslow, United Kingdom, TW5 0LP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
17 Addiewell Place, Coatbridge, United Kingdom, ML5 4DS	Director	08 August 2017	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	23 July 2020	Active
3, Pine Close, Wolverhampton, United Kingdom, WV3 0UT	Director	30 October 2015	Active
Flat 1, 25 Silver Street, Taunton, United Kingdom, TA1 3DH	Director	15 May 2018	Active
Flat 43, Dalziel Tower, Motherwell, United Kingdom, ML1 2HE	Director	09 January 2018	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	08 September 2015	Active
Flat 5, Canterbury House, Royal Street, London, England, SE1 7LN	Director	21 March 2019	Active
41, Booth Street, Alvaston, Derby, United Kingdom, DE24 8PG	Director	29 January 2016	Active
Apartment 13 Pickering Lodge, Coleshill Road, Nuneaton, United Kingdom, CV10 0QE	Director	12 October 2020	Active
12, Beech Lane, Didcot, United Kingdom, OX11 6EB	Director	06 June 2016	Active
39d Walnut Tree Road, Hounslow, United Kingdom, TW5 0LP	Director	02 November 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jenas Vaz
Notified on	:	02 November 2020
Status	:	Active
Date of birth	:	September 1997
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	39d Walnut Tree Road, Hounslow, United Kingdom, TW5 0LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Chloe Jones
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	October 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Apartment 13 Pickering Lodge, Coleshill Road, Nuneaton, United Kingdom, CV10 0QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	23 July 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hannes Eichhoebl
Notified on	:	21 March 2019
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Austrian
Country of residence	:	England
Address	:	Flat 5, Canterbury House, Royal Street, London, England, SE1 7LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael John Bryne
Notified on	:	15 May 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, 25 Silver Street, Taunton, United Kingdom, TA1 3DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Docherty
Notified on	:	09 January 2018
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 43, Dalziel Tower, Motherwell, United Kingdom, ML1 2HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Claire Aagesen
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Addiewell Place, Coatbridge, United Kingdom, ML5 4DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Floyd Kennedy
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

WOOLMINSTONE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement