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WOOLOVERS GROUP LIMITED

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

This company is commonly known as Woolovers Group Limited. The company was founded 9 years ago and was given the registration number 09369753. The firm's registered office is in LONDON. You can find them at 17 Waterloo Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOOLOVERS GROUP LIMITED
Company Number:09369753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Waterloo Place, London, England, SW1Y 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Waterloo Place, London, England, SW1Y 4AR

Director22 October 2021Active
Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB

Director05 January 2023Active
Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB

Director12 January 2018Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary30 December 2014Active
17, Waterloo Place, London, England, SW1Y 4AR

Director16 May 2018Active
1st Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director12 June 2015Active
1st Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director16 October 2015Active
1st Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director30 December 2014Active
17, Waterloo Place, London, England, SW1Y 4AR

Director16 May 2018Active
17, Waterloo Place, London, England, SW1Y 4AR

Director12 June 2015Active
Woolovers House, Victoria Gardens, Burgess Hill, United Kingdom, RH15 9NB

Director14 December 2018Active
1st Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director21 April 2016Active
17, Waterloo Place, London, England, SW1Y 4AR

Director12 June 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director30 December 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director30 December 2014Active

People with Significant Control

Aurora Bidco 2 Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Langholm Capital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charles House, Regent Street, London, England, SW1Y 4LR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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